Agenda

Member Remuneration Panel - Wednesday 11th January 2017 6.30 pm, POSTPONED

Contact: S. Tautz Tel: (01992) 564180 Email: democraticservices@eppingforestdc.gov.uk

Items
No.	Item
1.	Election of Chairman View the background to item 1. (Director of Governance) To elect a Chairman of the Panel for the duration of the meeting.
2.	Apologies for Absence View the background to item 2.
3.	Declarations of Interest View the background to item 3. (Director of Governance) To declare interests in any item on the agenda for the meeting, pursuant to the Council’s Code of Member Conduct.
4.	Minutes of Previous Meeting (28.9.16) PDF 73 KB View the background to item 4. (Director of Governance) To confirm the minutes of the meeting of the Panel held on 28 September 2016.
5.	Chairman & Vice-Chairman of Council - Special Responsibility Allowance PDF 99 KB View the background to item 5. (Director of Governance) To consider the attached report. Additional documents: Appendix 1 - Chairman & Vice-Chairman Expenditure & Allowances, 28/09/2016 Member Remuneration Panel , item 5. PDF 112 KB Appendix 2 - Chairman & Vice-Chairman SRA Benchmarking (December 2016) , item 5. PDF 6 KB
6.	Any Other Business View the background to item 6. (Director of Governance) To consider any additional items of business for the meeting.
7.	Date of Next Meeting View the background to item 7. (Director of Governance) To consider arrangements for future meetings of the Panel, if required. Otherwise, the next meeting will be held at 6.30pm on a date to be arranged in September 2017.