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MAIDSTONE BOROUGH COUNCIL
Performance Sub Committee of the Member and Employment and Development Panel
Minutes of the meeting held on 11 February 2013
Present: |
Councillor Lusty (Chairman), and Councillors Garland, Mrs Joy, J.A. Wilson and Mrs Wilson |
1. Apologies for Absence
There were no apologies for absence.
2. Notification of Substitute Members
There were no Substitute Members.
3. Election of Chairman
RESOLVED: That Councillor Lusty be appointed as Chairman for the remainder of the municipal year 2012/13.
4. Election of Vice Chairman
RESOLVED: That Councillor Mrs Wilson be appointed Vice Chairman for the remainder of the municipal year 2012/13.
5. Disclosures by Members and Officers
There were no disclosures by Members or Officers.
6. Disclosures of Lobbying
There were no disclosures of lobbying.
7. Exempt Items
RESOLVED: That the Items on Part II of the Agenda be taken in private as proposed.
8. Minutes
RESOLVED: That the Minutes (Part I) of the Meeting held on 8 February 2012 be approved as a correct record and signed.
9. Appointment of Political Group Spokespersons
RESOLVED: That the following Political Group Spokespersons be appointed:-
Councillor J A Wilson – Conservative
Councillor Mrs Wilson – Liberal Democrat
10. Exclusion of the Public from the Meeting
RESOLVED: That the public be excluded from the meeting for the following items of business because of the likely disclosure of exempt information for the reasons specified, having applied the Public Interest Test:-
Head of Schedule 12A and Brief Description
Full Year Appraisal 2012/13 and Targets and 1 = Individual
Objectives 2013/14 - Chief Executive
11. Full Year Appraisal 2012/13 and Targets & Objectives 2013/14 - Chief Executive
A full year appraisal for the Chief Executive was conducted and targets and objectives set for 2013/14.
12. Minutes (Part II)
RESOLVED: That the Minutes (Part II) of the Meeting held on 8 February 2012 be approved as a correct record and signed.
13. Duration of Meeting
9.30 a.m. to 10.55 a.m.