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EARLY RETIREMENT / REDUNDANCY COMMITTEE

 

Minutes of a meeting held on 2nd May, 2013.

 

Present: Councillor S.C. Egan (Chairman); Councillors P.J. Clarke, N.P. Hodges and Mrs. A.J. Moore.

 

 

1119   APOLOGIES FOR ABSENCE –

 

These were received from Councillors Mrs. P. Drake and H.J.W. James.

 

 

1120   MINUTES -

 

RESOLVED - T H A T the minutes of the meeting held on 6th February, 2013 be approved as a correct record.

 

 

1121   DECLARATIONS OF INTEREST -

 

No declarations were received.

 

 

1122   EXCLUSION OF PRESS AND PUBLIC -

 

RESOLVED - T H A T under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the ground that it involves the likely disclosure of exempt information as defined in Part 4 of Schedule 12A (as amended) of the Act, the relevant paragraphs of the Schedule being referred to in brackets after the minute heading.

 

 

1123   DETERMINATION OF REDUNDANCY ARRANGEMENTS – J. (EXEMPT INFORMATION – PARAGRAPHS 12, 13 AND 14) (HHR) –

 

Consideration was given to the residual severance arrangements in relation to the early retirement / redundancy of J.   The Committee had had regard to the Committee’s previous decision on the subject made on 12th March 2012, the terms of which were approved at that time.

 

RESOLVED –

 

(1)       T H A T arrangements be concluded in relation to the redundancy / early retirement of J. including payment in lieu for the balance of the agreed notice period.

 

(2)       T H A T the redundancy / early retirement take effect from 17th May 2013 in accordance with the principles as already agreed by the Committee on 12th March 2012.

 

Reason for decisions

 

(1&2)  To support the continued implementation of the Senior Management Restructure as approved by Council in April 2012.

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