Agenda and draft minutes

Mr Tony Zaman, Chief Executive, declared a pecuniary interest in item4 on the agenda and left the room for the duration of the item.

It was confirmed that the items below would be considered in Part II.

The Committee considered the level of remuneration paid to the Chief Executive who was currently receiving an Additional Responsibility Allowance (ARA). It was recommended that, since the Chief Executive was now in a permanent position, the ARA should be discontinued and amalgamated into the permanent salary.

RESOLVED: That, w.e.f 1 June 2024, the Chief Executive be regraded to CEO Grade, Point 8 and that the current ARA payment be removed from the post.

Job Description                                            Page 3

Person Specification                                    Page 6

Candidate #1

Application                                                    Page 7

Candidate #1 Questions                              Page 12

Candidate #2

Application                                                    Page 21

Candidate #2 Questions                              Page 25

RESOLVED: That Karrie Whelan be appointed to the post of Corporate Director of Place at Exec’ Grade 3, point 10.