Agenda

Venue: Room 6, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Clare Bryant 

Items
No. Item

1.

WELCOME AND APOLOGIES

2.

DECLARATIONS OF INTEREST

Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to items on the agenda.

3.

DISMISSAL PROCEDURE FOR SECTION 151 AND MONITORING OFFICER pdf icon PDF 165 KB

To receive a report from Tony Gilling, Assistant Director Human Resources

4.

EXIT PAY PROPOSALS pdf icon PDF 155 KB

To receive a report from Tony Gilling, Assistant Director Human Resources

5.

PILOT SCHEME FOR THE ASSISTANT DIRECTOR APPRAISAL PROCESS pdf icon PDF 93 KB

To receive a template detailing Council objectives for 2017/18

6.

DIRECTOR OF FINANCE AND LAW AND GOVERNANCE EVALUATIONS pdf icon PDF 282 KB

To receive the job evaluation report and job descriptions from Tony Gilling, Assistant Director Human Resources

Additional documents:

7.

MINUTES OF THE LAST MEETING pdf icon PDF 78 KB

To agree the minutes of the last Remuneration Committee held on 31st January 2017

8.

DATE OF NEXT MEETING

Wednesday 11th October 2017, 7.00pm, Room 1

9.

EXCLUSION OF PRESS AND PUBLIC

To consider, if necessary, passing a resolution under Section 100A(4) of the Local Government Act 1972 excluding the press and public from the meeting for the item of business listed in Part 2 of the agenda on the grounds that it will involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 Schedule 12A to the Act (as amended by the Local Government (Access to Information)(Variation) Order 2006), as are listed on the agenda (Please note there is not a Part 2 agenda)