Agenda and minutes

Governance Committee - Tuesday, 26th January, 2016 12.00 pm

Venue: Committee Room, County Hall, Lewes

Contact: Andy Cottell  01273 481955

Items
No. Item

25.

Minutes of the meeting held on 19 November 2015 pdf icon PDF 68 KB

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

26.

Appointment of Director to the Board of the TRICS LATC pdf icon PDF 148 KB

Report by Director of Communities, Economy and Transport

Minutes:

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

27.

Local Managers' Pay 2016/17 pdf icon PDF 134 KB

Report by Chief Operating Officer

Additional documents:

Minutes:

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