Agenda and minutes

Performance Sub Committee of the Member and Employment and Development Panel - Thursday 30th January, 2014 2.30 pm

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

Contact: Janet Barnes 01622 602242

Items
No.	Item
1.	Apologies for Absence Minutes: It was noted that apologies for absence had been received from Councillors Lusty and Mrs Wilson.
2.	Notification of Substitute Members Minutes: It was noted that Councillor Burton was substituting for Councillor Lusty and Councillor D Mortimer was substituting for Councillor Mrs Wilson.
3.	Election of Chairman Minutes: RESOLVED: That Councillor Garland be elected Chairman for the meeting.
4.	Election of Vice Chairman Minutes: RESOLVED: That Councillor Mrs Wilson be elected Vice Chairman for the remainder of the Municipal Year 2013/14.
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 of the Meeting held on 6 March 2013 (Part I and II) PDF 39 KB View item 8. as HTML 18 KB Minutes: RESOLVED: That the Minutes of the Meeting (Part I and II) held on 6 March 2013 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 reasons specified, having applied the Public Interest Test:- Head of Schedule 12A and Brief Description Full Year Appraisal 2013/14 and Target 1 = Individual And Objectives 2014/15 – Chief Executive
10.	Full Year Appraisal 2012/13 and Targets & Objectives 2013/14 - Chief Executive View the reasons why item 10. is restricted Minutes: A full year appraisal for 2013/14 for the Chief Executive took place and Targets and Objectives set for 2014/15.
11.	Duration of Meeting Minutes: 2.30 p.m. to 4.22 p.m.