To appoint a Chair of the Committee

Resolved:

That Councillor Brett be appointed as Chair for the meeting.

To consider the inclusion on the agenda of any items which the Chair considers to be urgent.

There were no urgent items of business for consideration by the Committee.

To consider the Councils revised conduct and capability procedures for Chief Officers.

The Committee considered a report outlining changes to the employment procedures for Chief Officers.  It was noted that the changes were in accordance with revised statutory provisions.

It was AGREED:

That the adoption of the revised Employment procedures relating to conduct and capability for Chief Officers be approved.

To consider a report outlining proposals for the introduction of a performance management framework for Directors.

The Committee considered a report outlining proposals for the introduction of a performance management framework for Directors, noting that the proposals were in line with the decision made by Council in 2013.

It was AGREED:

That the introduction of a performance management framework for Directors based on the values and behaviours of the organisation and performance.be approved.