Agenda and draft minutes

Venue: Town Hall, High Street, Maidstone

Contact: Caroline Matthews  01622 602743

Items
No. Item

1.

Apologies for Absence

Minutes:

There were no apologies for absence.

 

2.

Notification of Substitute Members

Minutes:

There were no Substitute Members.

 

3.

Election of Chairman

Minutes:

RESOLVED:  That Councillor McLoughlin be elected as Chairman of the Sub-Committee for the remainder of the Municipal Year 2014/15.

 

4.

Election of Vice-Chairman

Minutes:

RESOLVED:  That Councillor McKay be elected as Vice-Chairman of the Sub-Committee for the remainder of the Municipal Year 2014/15.

 

5.

Disclosures by Members and Officers

Minutes:

There were no disclosures by Members or Officers.

 

6.

Disclosures of Lobbying

Minutes:

There were no disclosures of lobbying.

 

7.

Exempt Items

Minutes:

RESOLVED:  That the items on Part II of the agenda be taken in private as proposed.

 

8.

Minutes (Part I) of the Meeting held on 7 March 2014 pdf icon PDF 39 KB

Minutes:

RESOLVED:  That the Minutes (Part I) of the meeting held on 7 March 2014 be approved as a correct record and signed.

 

9.

Exclusion of the Public from the Meeting

Minutes:

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 reason specified, having applied the Public Interest Test:

 

 

Head of Schedule 12A and Brief Description

 

Minutes (Part II) of the Meeting held on 7 March 2014

 

1 - Individual

Full Year Appraisal 2014/15 and Targets and Objectives 2015/16 – Chief Executive

1 - Individual

 

10.

Minutes (Part II) of the Meeting held on 7 March 2014

Minutes:

RESOLVED:  That the Minutes (Part II) of the meeting held on 7 March 2014 be approved as a correct record and signed.

 

11.

Full Year Appraisal 2014/15 and Targets and Objectives 2015/16 - Chief Executive

Minutes:

A full year appraisal for the Chief Executive was conducted and targets and objectives set for 2015/16.

 

12.

Duration of Meeting

Minutes:

1.30 p.m. to 3.57 p.m.