Agenda and minutes

Personnel Board
Wednesday, 31st October, 2018 6.30 pm

Venue: Board Room - Civic Offices, Shute End, Wokingham RG40 1BN. View directions

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Items
No. Item

58.

Apologies

To receive any apologies for absence

Minutes:

There were no apologies for absence.

59.

Minutes of Previous Meeting pdf icon PDF 66 KB

To confirm the Minutes of the Meeting held on 5 September 2018 and the Minutes of the Extraordinary meetings held on 6 September and 4 October 2018.

 

Additional documents:

Minutes:

The Minutes of the meeting of the Board held on 5 September 2018 and the Minutes of the Extraordinary meetings held on 6 September and 4 October 2018 were confirmed as a correct record and signed by the Chairman.

60.

Declaration of Interest

To receive any declarations of interest

Minutes:

There were no declarations of interest received.

61.

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.

62.

Member Question Time

To answer any member questions

Minutes:

There were no Member questions.

63.

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 Paragraphs 1 and 2 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 Paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act (as amended) as appropriate.

64.

Exercising of Pension Discretions

To receive a report requesting the exercise of Pension Discretions.

Minutes:

The Board received a report regarding the exercising of pension discretions.

 

RESOLVED:  That the recommendations contained within Part 2 of the report be agreed.