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Meeting documents
Council
Monday 22 August 2011 5.00 pm
Date:
Monday, 22nd August, 2011
Time:
5.00pm
Place:
Reception Room, Civic Centre, Arnot Hill Park, Arnold
Attendance Details
Item
Description
Resolution
1
APOLOGIES FOR ABSENCE.
Business
for item 1
2
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 27 JULY 2011
(Attachment: 1)
Minutes
RESOLVED:
That the minutes of the above meeting having been circulated, be approved as a correct record and signed by the Chairman.
3
DECLARATION OF INTERESTS.
Business
for item 3
4
MANAGEMENT RESTRUCTURE - EXERCISE OF DISCRETIONS
(Attachment: 2)
Report of Chief Executive
Business
for item 4
RESOLVED:
That the Chief Executive, in consultation with the Head of Corporate
Services, is authorised to exercise the following discretions, in all cases of redundancy arising from the current management review, after consideration of a fully costed report in each case:
1. that for officers age 55 and above who are members of the Local Government Pension Scheme, early retirement pension release will be granted with effect from the effective date of dismissal;
2. that in all cases, a discretionary compensatory payment will be made based on the individual's age and length of service calculated at twice the statutory compensation amount.
5
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
Business
for item 5
Attendance Details
Present:
P.R. Key (Chair), S.M. Creamer, G.G Gregory, B.S.R. Miller, V.C. Pepper, R.F. Spencer(a), J. Truscott
Business
Business
Item
Business
1
Apologies for absence were received from Councillor Spencer.
3
None.
4
Consideration was given to a report by the Chief Executive outlining the redundancy compensation payments and discretionary arrangements as a consequence of the management restructuring.
5
None.