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Waverley Borough Council Committee System - Committee Document

Meeting of the Executive held on 29/03/2005
Agenda



NOTE FOR MEMBERS

Contact Officers are shown at the end of each report and members are welcome to raise questions etc. in advance of the meeting with the appropriate officer.
AGENDA

1. MINUTES

To confirm the Minutes of the Meeting of the Executive held on 1st March 2005 (to be laid on the table half an hour before the meeting).

2. APOLOGIES FOR ABSENCE

To advise the Executive of any apologies for absence.

3. 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.

4. 2005 PAY CLAIM
[Wards Affected: N/A]

4.1 The Executive is advised that following six sessions of the Joint Negotiating Committee, staff side has agreed, following meetings of staff, to accept the employers’ offer of 3.2% with effect from 1st January 2005.

4.2 The effect for the Council for 2005/2006 is as follows:-

(i) the overall cost of the award is 440,000;

(ii) the cost to the General Fund is 302,000;

(iii) the cost to the Housing Revenue Account is 131,000; and

(iv) the amount charged to Capital and other Funds is 7,000.

4.3 These amounts are within the 2005/2006 Budget approved by Council on 22nd February 2005.

4.4 The part-year cost in 2004/2005 can be met from within the approved Budget for 2004/2005.

Recommendation

That the Council be recommended to agree a salary increase of 3.2% for all pay bands with effect from 1st January 2005 and that the appropriate manpower allocations be amended accordingly.

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

5. EXCLUSION OF PRESS AND PUBLIC

Recommendation

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 that item there would be disclosure to members of exempt information (as defined by Section 100I of the Act) of the description specified in the appropriate paragraph(s) of Schedule 12A to the Act (to be identified at the meeting).

6. ANY MATTERS TO BE CONSIDERED IN EXEMPT

To consider matters, if any, relating to aspects of the report on this agenda which, it is felt, may need to be considered in exempt session.

For further information or assistance, please telephone Robin Pellow,
Head of Committee and Member Services on extension 3222 or 01483 523222


comms/executive/2004-2005/449
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