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Agenda and minutes

Venue: Committee Room 2, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions

Contact: Democratic Services  01827 709264

Items
No. Item

14.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor R Pritchard

15.

Minutes of the Previous Meeting pdf icon PDF 121 KB

Minutes:

The minutes of the meeting held on 1 November 2016 were approved and signed as a correct record.

 

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

16.

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:

There were no Declarations of Interest.

17.

Exclusion of the Press and Public

That members of the press and public be now excluded from the meeting on the grounds that the business involves the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended)

 

Minutes:

RESOLVED:

That members of the press and public be now excluded from the meeting on the grounds that the business involves the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended)

 

 

(Moved by Councillor D Cook and seconded by Councillor S Peaple)

 

18.

Pay Policy Report 2017

(The Report of the Leader of the Council)

Minutes:

The Leader of the Council reported details of Tamworth Borough Council’s Pay Policy Statement so that statutory guidance as set out in S38 of the Localism Act is adhered to. It also includes data sets required to be published under the Local Authorities (Data Transparency) Code 2015.

 

RESOLVED:

That the recommendation as contained within the report be approved

 

 

(Moved by Councillor D Cook and seconded by Councillor S Peaple)

 

19.

Interim Customer Services Structure

(The Report of the Head of Customer Services)

Minutes:

The Head of Customer Services requested Members to agree changes to the Customer Services Staffing Structure

 

RESOLVED:

That the recommendations as contained in the report be approved

 

 

(Moved by Councillor D Cook and seconded by Councillor M Thurgood)

 

20.

New Legislation Around Exit Payment Capping In The Public Sector

Minutes:

RESOLVED:

The Director of Transformation and Corporate Performance was requested to deliver a briefing on capping of exit payments new legislation at the next meeting

 

 

(Moved by Councillor S Peaple and seconded by Councillor D Cook)