Agenda and draft minutes

Personnel Board
Wednesday, 5th December, 2018 9.30 am

Venue: Board Room, Civic Offices, Shute End, Wokingham RG40 1BN

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Items
No. Item

72.

Apologies

To receive any apologies for absence

Minutes:

Apologies for absence were submitted from Councillors Charlotte Haitham Taylor, Pauline Helliar Symons and Charles Margetts.

73.

Minutes of Previous Meeting pdf icon PDF 53 KB

To confirm the Minutes of the Meeting held on 31 October 2018 and the Minutes of the Extraordinary meeting held on 31 October 2018.

 

Additional documents:

Minutes:

The Minutes of the meeting of the Board held on 31 October 2018 and the Minutes of the Extraordinary meeting held on 31 October 2018 were confirmed as correct records and signed by the Chairman.

74.

Declaration of Interest

To receive any declarations of interest

Minutes:

There were no declarations of interest received.

75.

Public Question Time

To answer any public questions

 

A period of 30 minutes will be allowed for members of the public to ask questions submitted under notice.

 

The Council welcomes questions from members of the public about the work of this committee.

 

Subject to meeting certain timescales, questions can relate to general issues concerned with the work of the Committee or an item which is on the Agenda for this meeting.  For full details of the procedure for submitting questions please contact the Democratic Services Section on the numbers given below or go to www.wokingham.gov.uk/publicquestions

Minutes:

There were no public questions.

76.

Member Question Time

To answer any member questions

Minutes:

There were no Member questions.

77.

Exclusion of the Public

That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Act (as amended) as appropriate.

Minutes:

RESOLVED:  That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Act (as amended) as appropriate.

78.

Salary for Interim Chief Executive

To receive a report regarding the salary for the Interim Chief Executive.

Minutes:

The Board considered a report regarding the salary for the interim Chief Executive.

 

RESOLVED:  That the recommendation set out in Part 2 of the report be agreed.