Agenda and minutes
Venue: Registrar Meeting Room (Ground Floor) - Guildhall, Bath. View directions
Contact: Jo Morrison 01225 394358
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Apologies for Absence Minutes: No apologies had been received. |
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Emergency Evacuation Procedure The Chair will draw attention to the emergency evacuation procedure as set out under Note 6. Minutes: The Chair drew attention to the emergency evacuation procedure as set out on the agenda. |
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Declarations of Interest 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. Minutes: There were no declarations of interest made. |
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To Announce any Urgent Business Agreed by the Chair Minutes: There were no items of urgent business. |
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Minutes of previous meeting - 17th May 2018 PDF 49 KB To be confirmed as a correct record and signed by the Chair. Additional documents:
Minutes: 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 17th May 2018 be confirmed as a correct record and signed by the Chair. |
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Questions and Statements Minutes: There were none. |
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Exclusion of the Public 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. Minutes: 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. |
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Additional documents:
Minutes: 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. |