Agenda and minutes

No apologies had been received.

The Chair drew attention to the emergency evacuation procedure as set out on the agenda.

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.

There were no declarations of interest made.

There were no items of urgent business.

To be confirmed as a correct record and signed by the Chair.

On a motion from Councillor Tim Warren, seconded by Dine Romero, it was was

RESOLVED that the open and exempt minutes of the meeting of 17^th May 2018 be confirmed as a correct record and signed by the Chair.

There were none.

The Committee if it wishes may pass the following resolution;

that, having been satisfied that the public interest test would be better served by not disclosing relevant information, and in accordance with the provisions of Section 100 (A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business because of the likely disclosure of exempt information as defined in Paragraphs 1 and 2 of Part 1 of Scheduled 12A of the Act as amended.

On a motion from Councillor Tim Warren, seconded by Councillor Dine Romero, it was

RESOLVED that, having been satisfied that the public interest test would be better served by not disclosing relevant information, and in accordance with the provisions of Section 100 (A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business because of the likely disclosure of exempt information as defined in Paragraphs 1 and 2 of Part 1 of Scheduled 12A of the Act as amended.

The Committee considered a report seeking their agreement to two dismissals by reason of redundancy and consequential proposed total severance payments to officers in excess of or close to £100,000.

On a motion from Councillor Tim Warren, seconded by Councillor Sarah Bevan, it was

RESOLVED that the proposals be approved and the Chief Executive be given delegated authority to take all necessary steps to implement the proposals within the report.