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Waverley Borough Council Committee System - Committee Document

Meeting of the Executive held on 19/02/2008
Minutes




Special Executive 151
19.02.08
WAVERLEY BOROUGH COUNCIL
MINUTES OF THE SPECIAL MEETING OF THE EXECUTIVE
19TH FEBRUARY 2008

SUBMITTED TO THE COUNCIL MEETING – 19TH FEBRUARY 2008

(To be read in conjunction with the Agenda for the Meeting)
*Cllr R J Gates (Chairman)Cllr D J Munro
*Cllr Mrs P M Frost (Vice-Chairman)*Cllr S N Reynolds
*Cllr M H W BandCllr J R Sandy
*Cllr B A Ellis*Cllr R J Steel
*Cllr D C Inman Cllr A E B Taylor-Smith
* Present

PART I - RECOMMENDATIONS TO THE COUNCIL

196. URGENT BUSINESS - PAY AWARD 2008 (Agenda Item 3; Appendix A.1)

196.1 The Executive considered the report on this matter, previously circulated to all members of the Council, updating them on the situation regarding the 2008 Pay Award and seeking formal agreement from the Employer to the proposed settlement.

196.2 The Executive accordingly

RECOMMENDS that

There are no background papers (as defined by Section 100D(5) of the Local Government Act 1972) relating to this report.

197. EXCLUSION OF PRESS AND PUBLIC
Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matters arising between the authority or a Minister of the Crown and employees of, or office-holders under the authority.

198. STAFFING MATTER (Agenda Item 5; (Exempt) Appendix A)

The Executive considered a report on this matter (previously circulated to all councillors) and

RECOMMENDS that
PARTS II AND III - MATTERS OF REPORT

Background Papers

Part II – Matters Reported in Detail for the Information of the Council

Part III – Brief Summaries of Other Matters Dealt With

There were no matters falling within these categories.
The meeting commenced at 5.45 p.m. and concluded at 5.51 p.m.



Chairman
Comms/exec/2007-08/262