Agenda item

MATTERS RESERVED TO COUNCIL

6.1       Pay Policy Statement 2014/15

6.2       Capital Programme 2014/15

 

Minutes:

Having declared a Declarable Personal Interest in this item Councillor Senior left the Chamber for the duration of the following debate.

 

 

Pay Policy Statement 2014 / 15

 

Moved by the City Mayor, seconded by Councillor Palmer and carried:

 

39.  That:

 

1.    The Council approves the Pay Policy Statement 2014/15; and

 

2.    that the Employees Committee will continue to act on behalf of Full Council as the Remuneration Committee in relation to matters concerning policy on senior pay, and will specifically consider any salary packages in excess of £100,000 and any severance packages in excess of £100,000.

 

 

 

Capital Programme 2014 /15

 

Councillor Senior returned to the Chamber.

 

Moved by the City Mayor, seconded by Councillor Palmer and carried:

 

40. That the City Council approve the Capital Programme as:

 

1.    described in the report attached to the Council agenda and;

 

2.    set out in the specific recommendations reproduced in Appendix B to the script and attached hereto.

Supporting documents: