EMPLOYMENT IN HAMPSHIRE COUNTY COUNCIL

COMMITTEE

THURSDAY, 18 MARCH 2004 AT 10.30A.M.

THE CHUTE ROOM, ELIZABETH II COURT,

THE CASTLE, WINCHESTER

MR M SHERWOOD

7332

1. DECLARATIONS OF INTEREST

All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare their personal interest and having regard to the circumstances described in paragraphs 9,10,11 and 12 of the County Council's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.

2. MINUTES (Copy herewith)

To confirm the minutes of the meeting held on 19 March 2003.

3. CHAIRMAN'S COMMUNICATIONS

4. DEPUTATIONS

5. EXCLUSION OF THE PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972, the press and public be excluded from the meeting for consideration of the following items.

6. STRATEGIC DIRECTION OF PAY AND BENEFITS (Report herewith)

To consider the confidential report of the Acting HR Director on the proposed strategic direction of the pay and benefits project. There will also be a detailed presentation by the Acting HR Director.

7. A-G MANAGEMENT GRADE REVIEW (Report herewith) )

To consider the confidential report of the Acting HR Director.

8. CHIEF OFFICER SALARY REVIEW (Report herewith)

To consider the confidential report of the Acting HR Director.

County Councillors attending as appointed members of this committee/sub-committee/panel or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.

5hA150304