Agenda and minutes

Apologies for absence were received from Councillors Adams, Barnes and Payne.  Councillor Truscott attended as substitute.

RESOLVED:

That the minutes of the above meeting, having been circulated, be approved as a correct record.

None.

Report of the Service Manager, Organisational Development

The Service Manager Organisational Development introduced a report, which had been circulated in advance of the meeting, seeking authority to begin consultation on a “buying of additional leave” policy and to progress the adoption of the policy through the relevant committees of the Council.

RESOLVED to:

Support the proposals for the draft policy and endorse the commencement of the consultation and implementation process as described in the report to the Senior Leadership Team report at Annex 1 to the report.

Report of the Chief Executive.

The Service Manager Organisational Development introduced a report, which had been circulated in advance of the meeting, seeking approval to commence consultation on proposed changes to current Pay Protection Policy and Discretionary Termination Payments, prior to progression through relevant committees of the Council.

RESOLVED to:

Support the recommendations as set out within the report and endorse the commencement of the consultation and implementation process as described in the report.

None.