Archived decisions

NOTICE OF MEETING

Meeting

INDEPENDENT REMUNERATION PANEL

Date and Time

FRIDAY, 27 NOVEMBER, 2009 AT 2.OO PM

Place

CHUTE ROOM, ELIZABETH II COURT (SOUTH), THE CASTLE, WINCHESTER

Telephone enquires to

(01962) 841841 Ext

Kelvin Ridout

01962 847356

e-mail: [email protected]

Andrew Smith OBE MA DPA MBA

Chief Executive

The Castle, Winchester SO23 8UJ

   

AGENDA

1 APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2 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, save for exercising any right to speak in accordance with paragraph 12 of the Code. The declaration should be made at the time of the relevant debate.

3 CHAIRMAN'S COMMUNICATIONS

To receive any communications the Chairman may have for this meeting.

4 COUNTY COUNCILLOR/CO-OPTED/INDEPENDENT MEMBER COMMENTS

To receive any comments from County Councillors/Co-opted or Independent Members which have been received and asked be drawn to the attention of the Independent Remuneration Panel.

5 AMENDMENTS TO MEMBERS' ALLOWANCES SCHEME 2009/10

To consider any amendments to the Members Allowances Scheme 2009/10 in light of the following appointments:-

    5.1 Assistant to Executive Member for Children's Services (Education) and Chairman of Education Advisory Panel

    5.2 Assistant to Executive Member for Children's Services (Safeguarding) and Chairman of Children and Families Advisory Panel.

    5.3 Chairman and Vice-Chairman of Audit Committee.

    5.4 Chairman of Pension Fund Panel.

6 MEMBERS' ALLOWANCES SCHEME 2010/11

To consider and make recommendations in respect of the Members' Allowances Scheme 2010/11 in accordance with Regulation 21 of the Local Authorities (Members Allowances) (England) Regulations 2003.


ABOUT THIS AGENDA

This agenda is available on Hampshire County Council's website (www.hants.gov.uk) and can be provided, on request to the telephone number/e-mail address quoted at the head of this agenda, in alternative versions (such as large print, Braille or audio) and in alternative languages.

ABOUT THIS MEETING

The press and public are welcome to attend the public sessions of the meeting. If you have any particular requirements, for example if you require wheelchair access, please call the telephone number/use the e-mail address at the head of this agenda in advance of the meeting so that we can help.

County Councillors attending as appointed members of this Committee 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.

5mA301109