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No. | Item |
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Election of Chair for the 2016/2017 Municipal Year. Minutes: RESOLVED that Councillor R C Stewart be elected Chair for the 2016/2017 Municipal Year. Councillor R C
Stewart (Chair) Presided |
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Election of Vice Chair for the 2016/2017 Municipal Year. Minutes: RESOLVED that Councillor C E Lloyd
be elected Vice Chair for the 2016/2017 Municipal Year. |
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Disclosures of Personal and Prejudicial Interests. Minutes: In accordance with the provisions of the Code of Conduct adopted by the City and County of Swansea, no declarations of interest were made. |
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To approve & sign the Minutes of the previous meeting(s) as a correct record. Minutes: RESOLVED that the Minutes of the Chief
Executive’s Appraisal and Remuneration Committee held on 30 June 2014 be approved as a correct record. |
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Exclusion of the Public. PDF 69 KB Minutes: The Committee
was requested to exclude the public from the meeting during consideration of
the item of business identified in the recommendation to the report on the
grounds that it involves the likely disclosure of exempt information as set out
in the exclusion paragraphs 12 and 13 of Schedule 12A of the Local Government
Act 1972 as amended by the Local Government (Access to Information) (Variation)
(Wales) Order 2007, relevant to the item of business as set out in the report. The Committee considered the
public interest test in deciding whether to exclude the public from the meeting
for the items of business where the public interest test is relevant as set out
in the report. RESOLVED that the public be
excluded. (CLOSED SESSION) |
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Chief Executive's Performance Annual Review. Minutes: The Chief Executive provided an update on the performance objectives that he had identified when appointed last year. He provided and outlined a detailed progress report relating to the various themes and performance towards the objectives that were highlighted in the appendices to the report. He also identified and outlined his revised objectives for 2017. Questions were asked regarding the various objectives, topic areas and performance, the Chief Executive responded accordingly.
RESOLVED that: 1)
Members’
were satisfied with the performance of the Chief Executive; 2) The Committee agreed the revised objectives
for 2017. |