Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive any apologies for absence from Members.

• 02

  Disclosure of Interests

  

  Members are invited to declare any disclosable pecuniary interests (DPIs), pecuniary or non-pecuniary interests they may have in relation to any item(s) of business on today’s agenda.

• 03

  Minutes of the Previous Meeting

  

  Confidential draft Part A 131022

• 04

  Update on Richard Penn's Independent Report

  

  Update on Richard Penn's Ind Report Final 91122

• 05

  Exclusion of Press and Public

  

  The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting or a particular item:

   

  “That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

• 06

  Part B Minutes of the Previous Meeting

  

  Confidential draft Part B 131022

• 07

  Response to Query from External Auditor relating to Former Chief Executive Settlement Agreement

  

  Adjourned from the Committee’s last meeting on 13 October 2022

   

        Decision Note

  Agenda Item 7: Response to Query from External Auditor relating to Former Chief Executive Settlement Agreement

  Following consideration of the Monitoring Officer’s report at the Committee on 13 October 2022 and the continuation of the meeting held on 9 November 2022 the following was agreed.

   

  Resolved: That:-

   

  1.         The draft response to the External Auditor’s query and attached as Appendix 3. Note that the response is based on the Monitoring Officer’s findings following the due diligence enquiries is approved.

  2.         For the avoidance of any doubt, and for the reasons set out in the Monitoring Officer’s findings, the Committee does not endorse the decision of the August 2020 Appointments Committee that the settlement payments made to the former Chief Executive were value for money.

  3.         The Committee requests the Corporate Director of Resources and the Monitoring Officer to meet with the External Auditor and convey this decision.  Also, that the External Auditor is requested to reflect upon the Committee’s decision in the value for money judgement for the 2020/21 financial year in the External Auditor’s letter. 

  4.         The draft response be submitted to the next meeting of Full Council for noting and publication following the Committee meeting.

   

  Note: The decision and Appendix 3 is accessible by following the link below entitled Agenda Item 7: Decision for Publication.

   

   

  Response to Query from External Auditor Former CE Settlement

  Appendix 1

  Appendix 1a

  Appendix 2

  Agenda Item 7 - Decision for Publication

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• 

  Confidential draft Part A 131022

• 

  Update on Richard Penn's Ind Report Final 91122

• 

  Confidential draft Part B 131022

• 

  Response to Query from External Auditor Former CE Settlement

• 

  Appendix 1

• 

  Appendix 1a

• 

  Appendix 2

• 

  Adendum Note - Former CEx Settlement Agreement

• 

  Agenda Item 7 - Decision for Publication

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