Kent Fire & Rescue Service
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June 2013

AGENDA

KENT AND MEDWAY FIRE AND RESCUE AUTHORITY

SENIOR OFFICER APPOINTMENT AND CONDITIONS COMMITTEE

Wednesday, 19 June 2013, 10.30 am

                                       Ask for:

Stuart Ballard/Marie Curry

Kent Fire and Rescue Service Headquarters,

The Godlands, Tovil, Maidstone

                                Telephone:

(01622) 692121 x8206/8291

 

Members (subject to confirmation of the size and composition of the Committee by the Authority on 13 June):- Mr Angell, Mr Chard, Mr Cowan, Mr Daley, Mr Gates, Mr Mason and Mr Terry.

In accordance with Standing Order 2.6 the Committee will be chaired by the Chairman of the Authority.

 

UNRESTRICTED ITEMS

(During these items the meeting is likely to be open to the public)

 

1.         Membership and Substitutes

2.         Declarations of Interest in Items on this Agenda

3.         Election of Vice-Chairman of Committee

4.         Minutes

            In view of the infrequency of meetings of the Committee, to authorise the Chairman of the Committee to sign the   

            agreed Minutes of this meeting.

5.         Appointment of Director

            Appointment of Director - Appendix 1

            Appointment of Director - Appendix 2

            Appointment of Director - Appendix 3

6.         Revision of Appraisal Procedure for Chief Executive

            Revision of Appraisal Procedure for Chief Executive - Appendix 1

7.         Pay Award for Chief Executive and Directors

8.         Other Items the Chairman decides are Urgent

 

EXEMPT ITEMS

(At the time of preparing this agenda there were no exempt items.  During any

such items which may arise the meeting is likely NOT to be open to the public).

 

Stuart Ballard

Clerk to the Authority

7 June 2013

Please note that the background papers referred to in the accompanying reports may be inspected by arrangement with the Lead/Contact Officer named on each report.

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