Agenda

Chief Officers' Remuneration Committee - Monday, 15th April, 2024 1.00 pm

Venue: Tywi Meeting Room, Service Headquarters, Carmarthen, SA31 1SP

Contact: Angharad Hawkes, Democratic Services Officer 

Items
No. Item

1.

Apologies for Absence

2.

Declaration by Members of any Personal and / or Prejudicial Interests

3.

Chair's Announcements / Personal Matters

4.

Exclusion of Press and Public

To resolve, that pursuant to section 100A (4) of the Local Government Act 1972, that the press and public be excluded from the meeting for the reason, that if they were present, it is likely that there would be disclosure to them of exempt information within the description of Schedule 12A to the Local Government Act 1972, namely:

 

Paragraph 12: Information relating to a particular individual

 

Paragraph 14: information relating to the financial or business affairs of any particular person (including the Authority holding that information).

 

And that it is in the public interest to do so.

 

5.

To confirm and approve as a true record the minutes of the previous meeting

6.

Chief Fire Officer's end of year Performance Review 2023/24

7.

Chief Fire Officer's Performance Objectives 2024/25

8.

Any other Items of Business that by reason of special circumstances, the Chair decides should be considered as a matter of urgency pursuant to Section (B)(4) of the Local Government Act 1972.