Agenda and minutes

Special, Governance Committee - Monday, 10th January, 2022 5.00 pm

Venue: Conference Room 3, Civic Centre

Contact: Judy Cordell, Senior Democratic Support Officer  023 8083 2766

Items
No. Item

29.

Exclusion of the Press and Public - Exempt Papers included in the following Item

To move that in accordance with the Council’s Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of any consideration of the following Item

This report is not for publication by virtue of Categories 1, 2 and 3 (Personal Information) of paragraph 10.4 of the Council’s Access to Information Procedure Rules as contained in the Council’s Constitution. It is not considered to be in the public interest to disclose this information as the report contains confidential and personal information relating to a specific individual.

Minutes:

RESOLVED: That in accordance with the Council's Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of the following item based on Categories 1, 2 and 3 of paragraph 10.4 of the Access to Information Procedure Rules.

 

The information contained therein is exempt as it relates to individual personal details and information held under the Data Protection Act 1998. Having applied the public interest test it is not appropriate to disclose this information as the individuals' legal expectation of privacy outweighs the public interest in the exempt information.

 

 

30.

HR Matter

To consider the report of the Service Director HR and OD and Service Director Legal and Business Operations.

Minutes:

The Committee considered the confidential joint report of the Service Director HR and OD and the Service Director Legal and Businesses Operations regarding an HR Matter.

 

RESOLVED: that the terms of the financial settlement as detailed in the report for the exit of Sandy Hopkins, Chief Executive be confirmed and approved.

 

RECORDED VOTE:

For - Councillors Fuller, D Galton, Magee and J Payne

Against – Councillors Bunday, Leggett and Shields