Agenda and draft minutes

Venue: Committee Room 4 - Civic Suite. View directions

Contact: Robert Harris 

Items
No. Item

268.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors Cox (substitute: Cllr Buck), Davidson (substitute: Cllr Moyies), Mulroney (substitute: Cllr Collins) and Shead (substitute: Cllr Stafford).

269.

Declarations of Interest

Minutes:

There were no declarations of interest at this meeting.

270.

Exclusion of the Public

 

To agree that, under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the item of business set out below on the grounds that it involves 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.

Minutes:

Resolved:

 

That, under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the item of business set out below, on the grounds that it would 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.

271.

Retirement of Interim Chief Executive

Confidential report of Executive Director (Strategy, Change and Governance) attached

Minutes:

The Committee considered a report of the Executive Director (Strategy, Change and Governance) seeking agreement to the retirement of the Interim Chief Executive on the grounds of business efficiency.

 

Resolved:

That the retirement of the Interim Chief Executive on the grounds of business efficiency (which would result in a pension strain payment as identified in the submitted report, to Essex pension Fund and a PILON payment of approximately 5 weeks), be approved.

 

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