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Executive Performance Committee 18 April 2011

There will be a meeting of the Executive Performance Committee in the Chief Executive's Room, National Park Office, Murley Moss, Kendal on 18 April 2011 at 2.30 pm.

Members of the committee:

Mr W Jefferson OBE (Chairman), Mr J M Hayton (Deputy Chairman), Mr C Billinge, Mr J R Brook


Part Two

Staff in Confidence

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.

1 Apologies

To receive and record apologies from members of the Committee who cannot attend.

2 Minutes

To confirm the Minutes of the meeting held on 25 March 2010.

The following items will be discussed:

3 Chief Executive Performance Review

4 Review of Directors Performance

5 Chief Executive Performance Pay Decision

6 Discussion on Chief Executive Objectives for Next Year

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.  We will also make copies available for people to refer to at the meeting.

Background Papers

Anyone can make arrangements to see the list of background papers at Murley Moss between 9.00 am and 4.30 pm, Monday to Friday. Address details are in Contact Us. We cannot make background papers available for confidential papers.