Meeting documents

Appointments and Disciplinary Committee
Thursday, 28th November, 2013 4.30 pm

Place:

Civic Centre, Civic Suite, Committee Room 4

Item	Description	Resolution
Part I
566	Apologies and substitutions.	There were no apologies for absence at this meeting.
567	Declarations of interest.	Mr Tinlin declared a pecuniary interest in respect of the second item of business (exempt) on the agenda and withdrew.
568	Exclusion of the Public.	Resolved: That, under Section 100(A)(4) of the Local Government Act 1972, the public be excluded for the items of business set out below on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act, and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
Part II(Confidential)
569	Staff Issue - SHa (Attachment: 1)Report of Head of HR & Communications	Resolved: That the application for early retirement in respect of SHa, be approved.
570	Staff Issue - RT (Attachment: 2)Report of Chief Executive & Town Clerk	Resolved: That the contractual hours of the Chief Executive be reduced with effect from 31st March 2014 with a commensurate budget saving for 2014/15. The Chief Executive will retain all his statutory accountabilities.

16.30/17.00

Present:

Councillor Holdcroft (Chairman)
Councillors Lamb (Vice-chairman), Jarvis, Longley, Woodley, Gilbert and Courtenay (relevant Executive Councillor)

In attendance:

R Tinlin (the first item of business only) and J Ruffle.