Agenda

People, Performance and Development Committee - Monday, 5 September 2022 1.30 pm

Venue: Surrey County Council, Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RH2 8EF

Contact: Joss Butler 

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Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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2.

MINUTES OF THE PREVIOUS MEETING pdf icon PDF 203 KB

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    To agree the minutes as a true record of the meeting.

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3.

DECLARATIONS OF INTEREST

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    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

     

    (i)         Any disclosable pecuniary interests and / or

    (ii)        Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

     

    NOTES:

     

            Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest

            As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)

            Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

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4.

QUESTIONS AND PETITIONS

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    To receive any questions or petitions.

     

    Notes:

    1.  The deadline for Member’s questions is 12.00pm four working days before the meeting (1 September 2022).

    2.  The deadline for public questions is seven days before the meeting (29 August 2022).

    3.  The deadline for petitions was 14 days before the meeting, and no petitions have been received.

     

     

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5.

ACTION REVIEW pdf icon PDF 120 KB

6.

Forward Work Programme pdf icon PDF 150 KB

7.

Review of the appointment process for the Independent Chair and employer and member representatives of the Local Pension Board pdf icon PDF 153 KB

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    This report sets out the proposed process for appointment of the Independent Chair and employer and member representatives of the Local Pension Board (the Board).

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8.

EXCLUSION OF THE PUBLIC

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    Recommendation: That under Section 100(A) of the Local Government

    Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

     

     

     

     

    PART TWO – IN PRIVATE

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9.

Surrey County Council Pay and Reward

    To update the Committee on progress to date and the work programme in respect of pay and reward reform for SCC employees.

10.

Appointment of the Chief Executive, Joanna Killian, to Commissioner of Liverpool City Council - Update

    To update Members on progress since the Chief Executive took up the role of Commissioner to Liverpool City Council and to ensure Members remain satisfied of the arrangements in place.

11.

PUBLICITY OF PART 2 ITEMS

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    To consider whether the item considered under Part 2 of the agenda should be made available to the press and public.

12.

DATE OF NEXT MEETING

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    The next meeting of People, Performance and Development Committee will be on 24 October 2022.

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