EARLY RETIREMENT / REDUNDANCY COMMITTEE
Minutes of a meeting held on 7th December, 2015.
Present: Councillor S.C. Egan (Chairman); Councillor Mrs. P. Drake (Vice-Chairman); Councillors P.J. Clarke, H.J.W. James, G. John, Mrs. M. Kelly Owen and Mrs. A. Moore.
644 MINUTES –
RESOLVED – T H A T the minutes of the meeting held on 23rd November, 2015 be approved as a correct record.
645 DECLARATIONS OF INTEREST –
No declarations were received.
646 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 grounds 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.
647 DETERMINATION OF APPLICATIONS FOR REDUNDANCY – L AND W (HSRS) (EXEMPT INFORMATION – PARAGRAPHS 12, 13 AND 14) –
Consideration was given to application for a redundancy payment in respect of two officers within the Shared Regulatory Service.
RESOLVED – T H A T the applications in respect of L and W be approved on the basis of Scheme E of the Council’s Discretionary Redundancy Policy (as set out in Appendix A to the report) and within the financial parameters as set out in Appendices B and C of the report.
Reason for decision
To support the Council (and partners to the new Shared Regulatory Service) in achieving the financial efficiencies and organisational changes necessary to maintain sustainable service delivery.