Executive Performance Committee - 28 March 2024

Time: 11:00 am

Location: Wool Room, Murley Moss, Kendal, LA9 7RL.

There will be no livestream of this meeting.

Agenda

The Committee will consider the following RESOLUTION:

Under Section 100(A)(4) of the Local Government Act, 1972 the public be excluded from the meeting for the following items.  This is because exempt information, as defined in Schedule 12A of the Act, may be disclosed during discussions.

Business Part Two

Staff in Confidence

  1. Minutes - To receive the minutes of the meeting held on 14 March 2023 (copy attached).
  2. CEO Performance Objectives 2023/24 - Final Year Summary
  3. Review of Directors Performance (Verbal report)
  4. Performance Pay Award

Papers not available yet

Agendas will be available here approximately one week before the meeting.

Access to Information - Local Government Act 1972 (As amended)

Agenda and Reports

Anyone can have a copy of the agenda and non-confidential reports before the meeting. Reports can be e-mailed as PDFs on request.

Background Papers

Physical copies of background papers will not be available for viewing at Murley Moss due to the current movement restrictions put in place by the Government following the Covid-19 outbreak. Papers can be e-mailed as PDFs on request. We cannot make background papers available for confidential papers.