A meeting of the Appointments Remuneration Committee will be held on the above date at 2.15pm at County Hall, Exeter to consider the following matters.
P NORREY
Chief Executive
A G E N D A
PART I OPEN COMMITTEE
1. Apologies for Absence
2. Minutes of the meeting of the Committee held on 10 December 2013, previously circulated.
3. Items Requiring Urgent Attention
Items which in the opinion of the Chairman should be considered at the meeting as a matter of urgency.
PART I - OPEN COMMITTEE
4. Annual Review of Pay Policy Statement and Chief Officer Employment Procedure Rules
Report of the Head of Human Resources (HR/14/1 - text only | pdf HR/14/1) on the proposed Pay Policy Statement for 2014/15 for ratification by the County Council, attached GOLD paper.
Members are reminded that Part II Reports contain confidential information and should therefore be treated accordingly. They should not be disclosed or passed on to any other person(s).
Members are also reminded of the need to dispose of such reports carefully and are therefore invited to return them to the Committee Secretary at the conclusion of the meeting for disposal |
MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER
Membership |
Councillors Clatworthy (Chairman), Connett, S Hughes, Parsons and Westlake |
Declaration of Interests |
Members are reminded that they must declare any interest they may have in any item to be considered at this meeting, prior to any discussion taking place on that item. |
Access to Information |
Any person wishing to inspect any minutes, reports or lists of background papers relating to any item on this agenda should contact Mr Hooper on the telephone number shown at the top of this agenda. |