Agenda and minutes

Governance Committee - Wednesday, 10th January, 2024 12.00 pm

Venue: Council Chamber, County Hall, Lewes. View directions

Contact: Georgina Seligmann Governance and Democracy Manager

Items
No.	Item
41.	Minutes of the meeting held on 28 November 2023 PDF 109 KB View item 41. as HTML 19 KB Minutes: 41.1 RESOLVED – that the minutes of the previous meeting of the Committee held on 28 November 2023 be confirmed and signed as a correct record.
42.	Reports Minutes: 42.1 Copies of the reports referred to below are included in the minute book.
43.	LMG Managers Pay Offer 2023/24 PDF 126 KB View item 43. as HTML 17 KB Report by the Chief Operating Officer. Additional documents: LMG Managers Pay 2023-24 App 1 10 Jan 24 , item 43. PDF 237 KB View as HTML (43./2) 65 KB Minutes: 43.1 The Committee considered a report by the Chief Operating Officer regarding the pay award for Local Managerial Grade (LMG) Managers for 2023/24. 43.2 The Committee RESOLVED to agree the pay award for LMG Managers for the financial year 2023/24 to mirror the national (NJC) award, as set out in paragraph 1.1 of the report.
44.	Social Media Guidance for Councillors PDF 280 KB View item 44. as HTML 28 KB Report by the Assistant Chief Executive. Additional documents: Draft Social Media Guidance App 1 , item 44. PDF 662 KB View as HTML (44./2) 49 KB Minutes: 44.1 The Committee considered a report by the Assistant Chief Executive on Social Media guidance for Councillors. 44.2 The Committee RESOLVED to agree the Social Media Guidance for Councillors attached at Appendix 1 of the report.
45.	Chief Executive, Chief Officers' and Deputy Chief Officers' Pay 2023/24 PDF 209 KB View item 45. as HTML 28 KB Report by the Assistant Director, Human Resources and Organisation Development. Additional documents: CE CO and DCO pay 2023-24 10 Jan 24 App 1 , item 45. PDF 129 KB CE CO and DCO pay 2023-24 10 Jan 24 App 2 , item 45. PDF 425 KB View as HTML (45./3) 26 KB Minutes: [The Chief Executive, Chief Officers and Deputy Chief officers present at the meeting left the meeting prior to consideration of this item] 45.1 The Governance Committee considered a report by the Assistant Director, Human Resources and Organisation Development on the pay award for the Chief Executive, Chief Officers and Deputies for 2023/24. 45.2 The following amendment was moved by Councillor Tutt and seconded: The pay award for the Chief Executive, Chief Officers and Deputy Chief Officers should mirror the award for LMG1 and LMG2 (pay points 10 and 11) managers for the financial year 2023/24 (£1,925 pay award). 45.3 The amendment was lost (by 3 votes to 3). 45.4 The Committee RESOLVED (by 4 votes to 3, the Chair exercising their casting vote) to agree the pay award for the Chief Executive, Chief Officers and Deputy Chief Officers for the financial year 2023/24 to mirror the national JNC pay awards as set out in paragraph 2.5 of the report. [Councillors Chris Collier, Johnny Denis and David Tutt voted against the above resolution]