Agenda and minutes

25.1     RESOLVED – that the minutes of the last meeting of the Committee held on 19 November 2015 be approved as a correct record

Report by Director of Communities, Economy and Transport

26.1     The Committee considered a report by the Director of Communities, Economy and Transport regarding the appointment of a Director to represent the County Council on the Board of Directors of the Trip Rate Information Computer System Consortium Ltd

26.2     The Committee RESOLVED to appoint Alex Jack to represent the County Council on the Board of Directors of the Trip Rate Information Computer System Consortium Ltd

Report by Chief Operating Officer

27.1     The Committee considered a report by the Chief Operating Officer concerning the pay offer for the LMG Pay negotiations with UNISON for 2016/17.

27.2   The Committee RESOLVED to:

1) note the current position with the national pay negotiations; and

2) in light of this, agree to defer consideration of the pay offer to Local Managers to be negotiated with Unison for the financial year 2016/17, until the level of the national pay award is known, and for this to be on the basis that no obligation is given to accepting parity with the national award