Contact: Sarah Stone Ext: 6105

1 Summary

1.1 The following decision is sought:

To approve a confidential staffing matter concerning an early retirement.

2 Reason(s)

To comply with Council policy on discretionary compensation payments.

3 Other options considered and rejected

Not applicable.

4 Conflicts of interest declared by the decision maker or other Executive member consulted

None.

5 Dispensation granted by the Standards Committee

Not applicable.

6 Reason(s) for the matter being dealt with if urgent

Not applicable.

Approved by: Date:

..................................... ...............................

Councillor T. K Thornber