Agenda and minutes
Venue: Council Chamber - South Kesteven House, St. Peter's Hill, Grantham. NG31 6PZ. View directions
Contact: Email: Democracy@southkesteven.gov.uk
Media
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Apologies for absence
Additional documents: Minutes: There were no apologies for absence. |
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Disclosure of interests
Members are asked to disclose any interests in matters for consideration at the meeting. Additional documents: Minutes: There were no disclosures of interest. |
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Minutes of the meeting held on 15 January 2025
Additional documents: Minutes: The minutes of the meeting held on 15 January 2025 were proposed, seconded, and AGREED as an accurate record.
The Head of Paid Service did note regarding the Employee Engagement Action Plan 2024-25 that South Kesteven District Council (SKDC) had been nationally shortlisted for the Employee Engagement of the Year award. |
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Updates from the previous meeting
To consider updates on the Actions agreed at the previous meeting. Additional documents: Minutes: The Chairman noted that all outstanding actions had been completed. |
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Work Programme 2024 - 2025
Additional documents: Minutes: It was proposed, seconded, and AGREED to address items six and seven before item five.
It was proposed, seconded and AGREED for the applications for the Standards Committee Independent Person to be vetted by the Monitoring Officer, the Chairman of the Employment Committee, the Chairman and Vice-Chairman of the Standards Committee, prior to matter being considered by the full Employment Committee. |
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Any other business, which the Chairman, by reason of special circumstances, decides is urgent
Additional documents: Minutes: There was none. |
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Chief Executive Appraisal
Additional documents:
Minutes: The press and public were excluded during discussion of the agenda item because of the likelihood that information that was exempt under paragraphs 1 and 2 of Schedule 12A of the Local Government Act 1972 (as amended) would have been disclosed to them.
Following deliberations, it was proposed, seconded, and AGREED that the Committee:
1. Consider the contents of the appraisal report compiled by the Director of HR and Councillor Development, for East Midlands Councils.
2. Note the contents of the verbal presentation by the Chief Executive of the achievements over the last 12 months.
3. Accept and approve the Chief Executive’s targets and objectives set for 2025-2026 with understanding and flexibility, particularly within the context of LGR.
The Chairman concluded the meeting at 11.07 am.
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