Minutes 07/03/2014, 09.30

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

 

 

<AI1>

12.        Apologies for Absence

 

There were no apologies for absence.

 

</AI1>

<AI2>

13.        Notification of Substitute Members

 

There were no Substitute Members.

 

</AI2>

<AI3>

14.        Election of Chairman

 

RESOLVED: That Councillor Lusty be appointed Chairman for the remainder of the Municipal Year 2013/14.

 

</AI3>

<AI4>

15.        Disclosures by Members and Officers

 

There were no disclosures by Members or Officers.

 

</AI4>

<AI5>

16.        Disclosures of Lobbying

 

There were no disclosures of lobbying.

 

</AI5>

<AI6>

17.        Exempt Items

 

RESOLVED: That the Part II Items on the Agenda be taken in private as proposed.

 

</AI6>

<AI7>

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.

 

</AI7>

<AI8>

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

 

</AI8>

<AI9>

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.

 

</AI9>

<AI10>

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.

 

</AI10>

<AI11>

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.

 

</AI11>

<AI12>

23.        Duration of Meeting

 

9.30 a.m. to 12.05 p.m.

 

</AI12>

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