Contact: Chief Pensions Officer ; e-mail: [email protected] ; extn: 7506

1 Summary

1.1 The following decision is sought:

To approve a confidential staffing matter concerning an early retirement.

2 Reason(s)

2.1 To comply with Council policy on discretionary compensation payments.

3 Other options considered and rejected:

3.1 Not applicable.

4 Conflicts of interest declared by the decision maker or other Executive member consulted - not applicable

5 Dispensation granted by the Standards Committee - not applicable

6 Reason(s) for the matter being dealt with if urgent - retirement imminent.

Approved by:..................................... Date:...............................

Councillor J. Waddington