Agenda and minutes

Councillor Alan Clark – other Council business

Councillor Jon Collins – other Council business

Councillor Georgina Culley – unwell

Councillor Nicola Heaton – annual leave

Councillor Dave Liversidge declared an interest in agenda item 5 (Energy Services) as a member of the Robin Hood Energy Board. However this interest was not sufficient to preclude him from remaining in the room, discussing and voting on the item.

To confirm the minutes of the meeting held on 5 July 2016

The minutes of the meeting held on 5 July 2016 were confirmed and signed by the Chair.

To consider excluding the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all of the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

RESOLVED to exclude the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all of the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Report of the Director of Commercial and Operations

Andy Vaughan, Director of Commercial and Operations, and Nicola Gell, HR Business Partner, presented the report on Energy Services.

RESOLVED to approve the recommendations as set out in the exempt report.

Report of the Chief Executive

Bridget Donoghue, Head of HR, presented the report on Nottingham’s pay and reward strategies.

RESOLVED to:

(1)  approve recommendation 1 as set out in the exempt report, subject to consultation taking place in accordance with the timeline outlined in Appendix E;

(2)  approve the other recommendations as set out in the exempt report.