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Pwyllgor Cydnabyddiaeth Ariannol ac Arfarnu'r Prif Weithredwr dogefnnau , 4 Tachwedd 2005

Pwyllgor Cydnabyddiaeth Ariannol ac Arfarnu'r Prif Weithredwr
Dydd Gwener, 4 Tachwedd 2005

CITY AND COUNTY OF SWANSEA

 

MINUTES OF THE CHIEF EXECUTIVE’S APPRAISAL AND REMUNERATION COMMITTEE

 

HELD AT COUNTY HALL, SWANSEA ON FRIDAY, 4TH NOVEMBER, 2005 AT 2.00 P.M.

 

 

 

PRESENT:- 

 

 

Councillors:

Councillors:

Councillors:

 

 

 

 

 

G.G. Clement

J.B. Hague

D. Phillips

 

C.A. Holley

D. Price

J.T. Miles

 

 

1.         ELECTION OF CHAIRMAN

 

            RESOLVED that Councillor C. Holley be elected Chairman of this Committee for the ensuing Municipal Year.

 

(COUNCILLOR C.A. HOLLEY PRESIDED)

 

2.         ELECTION OF VICE-CHAIRMAN

 

RESOLVED that Councillor G.G. Clement be elected Vice-Chairman of this Committee for the ensuing Municipal Year.

 

3.         EXCLUSION OF THE PUBLIC

 

            RESOLVED that the public be excluded from the meeting during consideration of the following item of business on the grounds that it involves the likely disclosure of exempt information as defined by paragraphs 1 and 11 of Part 1 of Schedule 12A of the Local Government Act, 1972.

 

(CLOSED SESSION)

 

4.         REPORT OF THE DEPUTY CHIEF EXECUTIVE

           

            The Deputy Chief Executive submitted his report recommending the appointment of an independent adviser and facilitator appropriately experienced in HR/Pay issues to assist and facilitate the Committee in its process.

 

            The report outlined the proposed job and person specification and the shortlisted candidates

 

 


Minutes of the Chief Executive’s Appraisal and Remuneration Committee (04.11.05) Cont’d

 

 

            He also advised on the estimated costs, provision for which would be met from within the Chief Executive’s budget for administration expenses.

 

            RESOLVED that the following be shortlisted for interview and be asked to illustrate how they could assist the Committee in the process:-

 

            R.P.

            R.O.

 

 

 

            The meeting ended at 2.52 p.m.

 

 

 

 

 

CHAIRMAN

 

F: CO45051104IN28   (SHR/GDL)

17 NOVEMBER 2005

 

 

 

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