Agenda and draft minutes

Venue: St James' Room, the Hub, Mareham Road, Horncastle LN9 6PH. View directions

Contact: Elaine Speed  Senior Democratic Services Officer and Civic Officer

Items
No. Item

1.

Appointment of Chairman:

Minutes:

It was Proposed and Seconded that Councillor Richard Fry be elected Chairman for this meeting only.

 

Councillor RICHARD FRY in the Chair

 

2.

Apologies for Absence:

Minutes:

No apologies for absence were received.

3.

Disclosures of Interest (if any):

Minutes:

No declarations of interest were received.

4.

Minutes from the last Meeting: pdf icon PDF 54 KB

To receive the Open and Exempt Minutes of the Meeting held on 19th February 2025.

Additional documents:

Minutes:

The Open and Exempt Minutes of the Meeting held on 19 February 2025 were agreed as a correct record.

 

5.

Exempt Information:

To consider excluding the public and press for the following items and if appropriate the Chairman to move:- That under Section 100(a)(4) of the Local Government Act 1972, the press and public be excluded from the Meeting for the following item on the grounds that, if they were present, there could be disclosed to them exempt information as defined in paragraph(s) 1 & 3 of Part 1 of Schedule 12A of the Act (as amended).

Minutes:

RESOLVED

 

That under Section 100(a)(4) of the Local Government Act 1972, the press and public be excluded from the Meeting for the following item on the grounds that, if they were present, there could be disclosed to them exempt information as defined in paragraph(s) 1 & 3 of Part 1 of Schedule 12A of the Act (as amended).

6.

Chief Executive Performance Related Pay Progression 2025-2026:

To consider an Exempt report.

Additional documents:

Minutes:

An Exempt Report was presented to consider the remuneration arrangements for the year 2025/26 for the Council’s Chief Executive Officer post.

 

Following which, it was

 

RESOLVED

 

That the recommendations listed within the exempt report be approved.