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MAIDSTONE BOROUGH COUNCIL
Performance Sub Committee of the Member and Employment and Development Panel
Minutes of the meeting held on Friday 7 March 2014
Present: |
Councillor Lusty (Chairman), and Councillors Garland, Mrs Joy, J.A. Wilson and Mrs Wilson |
12. Apologies for Absence
There were no apologies for absence.
13. Notification of Substitute Members
There were no Substitute Members.
14. Election of Chairman
RESOLVED: That Councillor Lusty be appointed Chairman for the remainder of the Municipal Year 2013/14.
15. Disclosures by Members and Officers
There were no disclosures by Members or Officers.
16. Disclosures of Lobbying
There were no disclosures of lobbying.
17. Exempt Items
RESOLVED: That the Part II Items on the Agenda be taken in private as proposed.
18. Minutes of the Meeting held on 30 January 2014
RESOLVED: That the Minutes (Part I) of the Meeting held on 30 January 2014 be approved as a correct record and signed.
19. 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
Minutes (Part II) of the Meeting held on 1 = Individual
30 January 2014
Review of Full Year Appraisal 2013/14 1 = Individual
and Targets & Objectives 2014/15 –
Director of Environment and Shared
Services
Review of Full Year Appraisal 2013/14 1 = Individual
and Targets & Objectives 2014/15 –
Director of Regeneration and Communities
20. Minutes (Part II) of the Meeting held on 30 January 2014
RESOLVED: That the Minutes (Part II) of the Meeting held on 30 January 2014 be approved as a correct record and signed.
21. Review of Full Year Appraisal 2013/14 and Targets & Objectives 2014/15 - Director of Environment and Shared Services
A review of the full year appraisal for 2013/14 for the Director of Regeneration and Communities took place and Targets and Objectives set for 2014/15.
22. Review of Full Year Appraisal 2013/14 and Targets & Objectives 2014/1 - Director of Regeneration and Communities
A review of the full year appraisal for 2013/14 for the Director of Regeneration and Communities took place and Targets and Objectives set for 2014/15.
23. Duration of Meeting
9.30 a.m. to 12.05 p.m.