Agenda and minutes

Appointments and Conditions of Service Committee
Tuesday, 7th July, 2015 2.00 pm

Venue: LB 31 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Zena West Email: zena.west@nottinghamcity.gov.uk

Items
No.	Item
10.	APOLOGIES FOR ABSENCE Minutes: Councillor Eunice Campbell – other council business
11.	DECLARATIONS OF INTERESTS Minutes: None.
12.	MINUTES PDF 94 KB Last meeting held 2 Jun 2015 (for confirmation) Minutes: The minutes of the meeting held on 2 June 2015 were confirmed and signed by the Chair.
13.	Exclusion of the Public 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 the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information. Minutes: 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 the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, as defined in paragraphs 1, 2, 3, 4 and 5 of Part 1, Schedule 12A of the Act.
14.	Calculation of Holiday Pay View the reasons why item 14. is restricted Report of the Strategic Director of Organisational Transformation Minutes: Bridget Donoghue, Head of Human Resources, and Nicola Gibson, HR Consultant, presented a report on the calculation of holiday pay. RESOLVED to approve the recommendations as set out in the exempt report.
15.	Chief Executive's Review View the reasons why item 15. is restricted Report of the Chief Executive Minutes: Ian Curryer, Chief Executive, presented a report on the Chief Executive’s review. RESOLVED to approve the recommendations as set out in the exempt report.
16.	Finance Restructure View the reasons why item 16. is restricted Report of the Strategic Director of Finance Minutes: Glen O’Connell, Acting Corporate Director of Resources, and Geoff Walker, Director of Strategic Finance, presented a report on the Finance restructure. RESOLVED to approve the recommendations as set out in the exempt report.
17.	Corporate Director of Resilience View the reasons why item 17. is restricted Report of the Chief Executive Minutes: Glen O’Connell, Acting Corporate Director of Resources, gave a presentation on the Corporate Director for Resilience. RESOLVED to approve the recommendations as set out in the exempt report.