Agenda

LHC Joint Committee
Friday, 4th December, 2020 10.00 am

Venue: Live on the Council's YouTube channel: Hillingdon London

Contact: Neil Fraser  01895 250692

Items
No. Item

Members of the LHC Committee pdf icon PDF 76 KB

LHC How to Find Us Sheet pdf icon PDF 19 MB

Joint Committee Attendance pdf icon PDF 128 KB

1.

Apologies for Absence

2.

To confirm that the items marked in Part 1 will be considered in public and those items marked in Part 2 will be heard in private

3.

To sign and receive the minutes of the previous meeting pdf icon PDF 200 KB

PART I - Members, Public and Press

Items are normally marked in the order that they will be considered, though the Chairman may vary this.

4.

Report by the LHC Group Director including Risk Register pdf icon PDF 196 KB

Additional documents:

5.

Board HR Report pdf icon PDF 221 KB

6.

Proposal to continue with the current rebate mechanism pdf icon PDF 226 KB

7.

Proposal to pay a Performance pay award to LHC staff pdf icon PDF 129 KB

8.

Register of Gifts & Hospitality & Interest pdf icon PDF 117 KB

9.

Any other business pdf icon PDF 67 KB

10.

Date & Time of next meeting pdf icon PDF 70 KB

PART II - Members Only

That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as amended), in that they contain exempt information and that the public interest in withholding the information outweighs the public interest in disclosing it.

 

 

11.

Financial Report by the Group Finance Manager

Back Cover pdf icon PDF 14 KB