Agenda and minutes

To note under the provisions of the formula membership the attendance of any nominees.

RESOLVED:  To note that there were no nominee Members in attendance.

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from all Members present.

RESOLVED:  To note that there were no declarations of interests made by Members.

That the minutes of the meeting held on 8 August 2024 be taken as read and signed as a correct record.

RESOLVED:  That the minutes of the meeting of the Chief Officers’ Employment Panel held on 8 August 2024 be taken as read and signed as a correct record.

RESOLVED:  That in accordance with Part I of Schedule 12A to the Local Government Act 1972, the press and public be excluded from the meeting for the following item(s) for the reasons set out below:

Report of the Acting Strategic Director of Culture, Environment and Economy

Members received a confidential report which sought approval to a severance payment of greater than £100,000.

RESOLVED:  That the severance payment, as detailed in section 2 of the officer report, following the outcome of a restructure within the Environment Division, be approved.