Agenda and minutes

37.1     RESOLVED – that the minutes of the previous meeting of the Committee held on 25 January 2022 be confirmed and signed as a correct record.

38.1     Copies of the reports referred to below are included in the minute book.

Report by Chief Operating Officer

39.1     The Committee considered a report by the Chief Operating Officer on the Pay Policy Statement for 2022/23.

39.2     The Committee RESOLVED to recommend to the County Council the updated Pay Policy Statement for 2022/23 as set out in Appendix 1 to the report.

Report by Assistant Chief Executive

40.1     The Committee considered a report by the Assistant Chief Executive regarding a review of the Scheme of Allowances for Members.

40.2     The Committee RESOLVED to recommend the County Council to approve:

Report by Chief Finance Officer

41.1     The Committee considered a report by the Chief Finance Officer regarding an appointment to the East Sussex Pension Board, together with exempt information contained in a later agenda item.

41.2     The Committee RESOLVED to appoint Neil Simpson as a member of the East Sussex Pension Board for a term of four years.

To consider excluding the public and press from the meeting for the remaining agenda items on the grounds that if the public and press were present there would be disclosure to them of exempt information as specified in paragraph 1 of Part 1 of

Schedule 12A to the Local Government Act 1972 (as amended), namely information relating to any individual.

42.1     The Committee RESOLVED to exclude the press and public from the meeting for the remaining agenda item on the grounds that if the press and public were present there would be disclosure to them of exempt information as specified in paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended), namely information relating to any individual.

Report by Chief Finance Officer

43.1     The Committee considered a report by the Chief Finance Officer which provided exempt information in support of an earlier item on the agenda.

43.2     The Committee RESOLVED to note the report.