Agenda and minutes

Governance Committee - Tuesday, 24th January, 2017 11.30 am

Venue: Committee Room, County Hall, Lewes

Contact: Andy Cottell 01273 481955

Items
No.	Item
32.	Minutes of the meeting held on 15 November 2016 PDF 64 KB Minutes: 32.1 RESOLVED – that the minutes of the previous meeting of the Committee held on 15 November 2016 be confirmed as a correct record.
33.	Reports Minutes: 33.1 A copy of the report referred to below is included in the minute book.
34.	Amendments to Constitution - Review of Proper Officer appointments PDF 67 KB View the background to item 34. View the decision for item 34. Report by Assistant Chief Executive Minutes: 34.1 The Committee considered a report by the Assistant Chief Executive reviewing Proper Officer appointments 34.2 The Committee RESOLVED to recommend the County Council to: (1) agree to the Assistant Chief Executive post being designated as the Proper Officer for accepting declarations of acceptance of office as set out in paragraph 1.1 of the report; and (2) agree to the Chief Executive exercising this role in the event that the Assistant Chief Executive is unable to for any reason
35.	Local Managers' Pay 2017/18 PDF 79 KB View the background to item 35. Report by Chief Operating Officer Additional documents: Item 6 - Appendix 1 , item 35. PDF 201 KB Item 6 - Appendix 2 , item 35. PDF 106 KB Minutes: 35.1 The Committee considered a report by the Chief Operating Officer concerning the pay offer for the LMG Pay negotiations with UNISON for 2017/18. 35.2 The Committee RESOLVED to determine that the pay offer for LMG Managers to be negotiated with UNISON for the financial year 2017/18 as being equivalent to the national pay offer of 1%