Agenda

Appointments, Remuneration and Chief Officer Conduct Committee - Thursday, 2nd February, 2023 11.30 am, MOVED

Venue: Committee Suite (Roborough) - County Hall

Contact: Karen Strahan 01392 382264 Email: karen.strahan@devon.gov.uk

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Items
Note	No.	Item
		PART I - OPEN COMMITTEE
	1.	Apologies for Absence
*	2.	Minutes Minutes of the meeting held on 11 November and 24 November 2022.
*	3.	Items Requiring Urgent Attention Items which in the opinion of the Chair should be considered at the meeting as a matter of urgency.
		MATTERS FOR DECISION
*	4.	Recruitment Process and Terms & Conditions for Director of Children & Young People's Futures and Deputy Director of Children's Services and Head of Social Care PDF 380 KB The Committee are asked to agree and endorse the recruitment process and terms and conditions for Director of Children & Young People's Futures and Deputy Director of Children's Services and Head of Social Care, attached.
	5.	Pay Policy Statement 2023/2024 PDF 145 KB View the background to item 5. Report of the Head of Human Resources outlining the proposed Pay Policy Statement for 2023/2024, attached.
		MATTERS FOR INFORMATION
*	6.	Annual Report on Settlement Figures Data PDF 85 KB View the background to item 6. Report of the Head of Human Resources, giving an annual statement on settlement agreements. Additional documents: Settlement Table Corporate , item 6. PDF 41 KB Settlement Table SCHOOLS , item 6. PDF 42 KB Settlement Table COT , item 6. PDF 43 KB
		PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED NIL