Wednesday, 19 June 2013, 10.30 am
Stuart Ballard/Marie Curry
Kent Fire and Rescue Service Headquarters,
The Godlands, Tovil, Maidstone
(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.
(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
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
(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).
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.