Agenda and minutes
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Contact: Hannah Matthews Governance and Democracy Manager
Note: Or at the conclusion of Cabinet, whichever is the later
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Minutes of the meeting held on 27 August 2025 Minutes: 20.1 RESOLVED – that the minutes of the previous meeting of the Committee held on 27 August 2025 be confirmed and signed as a correct record. |
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Reports Minutes: 21.1 Copies of the reports referred to below are included in the minute book. |
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Amendment to the Constitution - Access to Information Procedure Rules Report by the Deputy Chief Executive Additional documents: Minutes: 22.1 The Committee considered a report by the Deputy Chief Executive regarding proposed amendments to the Constitution to the Access to Information Procedure Rules.
22.2 The Committee RESOLVED to recommend the County Council to:
1) Agree the proposed amendments to the Access to Information Procedure Rules as set out in Appendix 1 of the report; and
2) Agree that the Constitution be amended accordingly. |
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Appointment to Outside Bodies Report by the Deputy Chief Executive Additional documents: Minutes: 23.1 The Committee considered a report by the Deputy Chief Executive regarding an appointment to outside bodies.
23.2 The Committee RESOLVED to appoint Councillors to the outside bodies as set out below, for a term until the date of the annual council meeting in the next Council election year, or (where applicable) the Councillor ceases to be a member of the Council, whichever is sooner, or unless the appointee resigns or is removed before then.
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LMG Managers Pay 2025/26 Report by the Chief Operating Officer Additional documents: Minutes: 24.1 The Committee considered a report by the Chief Operating Officer regarding the pay award for Local Managerial Grade (LMG) Managers for 2025/26.
24.2 The Committee RESOLVED to agree the pay offer to LMG Managers for the financial year 2025/26 to mirror the national (NJC) award, as set out in paragraph 1.1 of the report. |
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Chief Executive, Chief Officers' and Deputy Chief Officers' Pay 2025/26 Report by the Assistant Director, Human Resources and Organisation Development Additional documents:
Minutes: [The Chief Executive, Chief Officers and Deputy Chief Officers present at the meeting left prior to consideration of this item]
25.1 The Committee considered a report by the Assistant Director, Human Resources and Organisational Development regarding the pay award for the Chief Executive, Chief Officers and Deputy Chief Officers for 2025/26.
25.2 The Committee RESOLVED to agree the pay offer to the Chief Executive, Chief Officers and Deputy Chief Officers for the financial tear 2025/26 to mirror the national NJC and JNC pay awards as set out in paragraphs 2.3 and 2.4 of the report.
[Councillors Tutt and Denis abstained from the vote]. |