Agenda

Constitution Committee
Monday 14 January 2019 1.00 pm

Venue: Members' Room - Shire Hall, Gloucester. View directions

Contact: Simon Harper 

Items
No. Item

1.

Apologies for absence

To note any apologies for absence.

2.

Minutes pdf icon PDF 98 KB

To confirm and sign the minutes of the meeting held on 15 October 2018.

3.

Public Questions

To answer any written public questions about matters which are within the powers and duties of the Committee.  The closing date for receipt of questions was 10am on Monday, 7 January 2019. 

 

 

4.

Members' Questions

To answer any written members’ questions. The closing date for receipt of questions was 10am on Monday, 7 January 2019.

5.

Independent Remuneration Panel pdf icon PDF 72 KB

Richard Blamey, Chair of the Independent Remuneration Panel, to present the report.

6.

Friendly Amendments pdf icon PDF 99 KB

Following the request for further information at the last meeting, to consider the attached report.