Agenda and minutes

Performance Sub Committee of the Member and Employment and Development Panel - Monday 11th February, 2013 9.30 am

Venue: Town Hall, High Street, Maidstone. View directions

Contact: Janet Barnes 01622 602242

Items
No.	Item
1.	Apologies for Absence View the background to item 1. Minutes: There were no apologies for absence.
2.	Notification of Substitute Members View the background to item 2. Minutes: There were no Substitute Members.
3.	Election of Chairman View the background to item 3. Minutes: RESOLVED: That Councillor Lusty be appointed as Chairman for the remainder of the municipal year 2012/13.
4.	Election of Vice Chairman View the background to item 4. Minutes: RESOLVED: That Councillor Mrs Wilson be appointed Vice Chairman for the remainder of the municipal year 2012/13.
5.	Disclosures by Members and Officers View the background to item 5. Minutes: There were no disclosures by Members or Officers.
6.	Disclosures of Lobbying View the background to item 6. Minutes: There were no disclosures of lobbying.
7.	Exempt Items View the background to item 7. Minutes: RESOLVED: That the Items on Part II of the Agenda be taken in private as proposed.
8.	Minutes PDF 36 KB View the background to item 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 View the background to item 9. Minutes: 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 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 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 View the reasons why item 11. is restricted View the background to item 11. Minutes: A full year appraisal for the Chief Executive was conducted and targets and objectives set for 2013/14.
12.	Minutes (Part II) View the reasons why item 12. is restricted View the background to item 12. Minutes: 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 Minutes: 9.30 a.m. to 10.55 a.m.