Waverley Borough Council Committee System - Committee Document
Meeting of the Executive held on 19/02/2008
Agenda for the Special Executive Meeting - 19th February 2008
When calling please ask for
8th February 2008
To: All Members of the EXECUTIVE
(Agenda pages to other
Members for Information)
Membership of the Executive
Cllr R J Gates (Chairman)
Cllr D J Munro
Cllr Mrs P M Frost (Vice-Chairman)
Cllr S N Reynolds
Cllr M H W Band
Cllr J R Sandy
Cllr B A Ellis
Cllr R J Steel
Cllr D C Inman
Cllr A E B Taylor-Smith
A Special Meeting of the EXECUTIVE will be held as follows:-
DATE: TUESDAY, 19TH FEBRUARY 2008
5.45 P.M. *
PLACE: COUNCIL CHAMBER, COUNCIL OFFICES, THE BURYS, GODALMING
*This meeting will be webcast and can be viewed by visiting
REVISED AGENDA PAGES
NOTE FOR MEMBERS
Contact Officers are shown at the end of each report and members are welcome to raise questions, make observations etc. in advance of the meeting with the appropriate officer.
APOLOGIES FOR ABSENCE
To advise the Executive of any apologies for absence.
DISCLOSURE OF INTERESTS
To receive from members, declarations of personal and prejudicial interests in relation to any items included on the agenda for this meeting in accordance with the Waverley Code of Local Government Conduct.
URGENT BUSINESS - PAY AWARD 2008
[Portfolio Holder for Finance: Cllr M H W Band
Portfolio Holder for Human Resources: Cllr Mrs P M Frost]
The report at
updates the Executive on the situation regarding the 2008 Pay Award and to seek formal agreement from the Employer to the proposed settlement.
The Executive is asked to recommend to the Council that a settlement for equivalent to 3% of the pay budget, reached with the Staffside representatives, be approved with effect from 1st January 2008 and 1st July 2008 and that appropriate amounts be included within the 2008/2009 draft Revenue Estimates.
EXCLUSION OF PRESS AND PUBLIC
To consider the following recommendation on the motion of the Chairman:-
That, pursuant to Procedure Rule 20 and in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following item on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during the item, there would be disclosure to them of exempt information (as defined by Section 100I of the Act) of the description specified in paragraphs 1, 2 and 3 of the revised Part 1 of Schedule 12A to the Act in respect of the following item:-
1. Information relating to any individual
2. Information which is likely to reveal the identity of an individual
3. Information relating to the financial or business affairs of any particular person (including the authority holding that information)
[Portfolio Holder for Human Resources: Cllr Mrs P M Frost]
[Wards Affected: N/A]
To consider the report at (
Exempt) Appendix A
For further information or assistance, please telephone Robin Pellow, Head of Democratic Services, on extension 3222 or 01483 523222.
comms\executive\2007-08\252 agenda special mtg 190208.doc