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Agenda and minutes

Venue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions

Contact: Democratic Services  01827 709264

Items
No. Item

20.

Apologies for Absence

Minutes:

There were no apologies

21.

Minutes of the Previous Meeting pdf icon PDF 202 KB

Minutes:

The minutes of the meeting held on 13 February 2018 were approved and signed as a correct record.

 

(Moved by Councillor Dr S Peaple and seconded by Councillor M Thurgood)

22.

Declarations of Interest

To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.

 

When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. 

 

Minutes:

Declarations of Interest were received from Councillor P Standen stating he was related to an officer of the Council

23.

Annual Pay Policy & Gender Reporting pdf icon PDF 126 KB

Additional documents:

Minutes:

The report details Tamworth Borough Council’s Pay Policy Statement so that statutory guidance as set out in S38 of the Localism Act is adhered to.

 

RESOLVED:

The Committee:-

 

approved the Pay Policy Statement 2018 to be presented to Full Council for adoption and publication in line with the Localism Act 2011.

 

(Moved by Councillor R Pritchard and seconded by Councillor M Thurgood)

 

 

24.

Exclusion of the Press and Public

Minutes:

In accordance with the provisions of the Local Authorities (Executive  Arrangements) (Meeting and Access to Information) (England) Regulations 2012, and Section 100A(4) of the Local Government Act 1972, the Press and Public be excluded from the meeting during the consideration of the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Scheduled 12A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public.

 

(Moved by Councillor D Cook and seconded by Councillor P Standen)

25.

Senior Management Review

Minutes:

Approval from Members for the implementation of a proposed senior management structure for Tamworth Borough Council.

 

The proposal establishes a permanent organisational structure that delivers the Corporate Plan and strategic objectives.  Additionally, it embraces the challenges of the future and the changes facing local government and delivers significant savings to the General Fund (GF) and Housing Revenue Account (HRA) with no reduction in front line service.

 

Reducing the numbers of Senior Management and deliver the £130k Senior Management Review (SMR) saving included within the Medium Term Financial Strategy (MTFS) and provide additional savings towards the longer term GF MTFS shortfall of c. £2m (as well as savings within the Housing Revenue Account).

 

An additional role was added to Appendix C.

 

(Moved by Councillor D Cook and seconded by Councillor R Pritchard)