AGENDA

1. aPOLOgies

2. Declarations of interest

3. EXCLUSION OF THE PUBLIC

4. Review of the Authority’s Pay Supplement Policy to Senior Officers

UNANIMOUSLY RESOLVED




EXECUTIVE BOARD

4TH DECEMBER 2013

PRESENT:

Councillor K. Madge (Chair);

Councillors: W.K. Davies, T. Devichand, J.S. Edmunds, D.C. Evans, M. Gravell, T.J. Jones, P.A. Palmer, L. Mair Stephens and J. Tremlett;

The following officers were also in attendance: -

Mr. D Gilbert

Director of Regeneration & Leisure;

Mr. R. Jones

Director of Resources;

Ms L. Rees-Jones

Head of Administration and Law;

Mr. P.R. Thomas

Assistant Chief Executive (People Management & Performance);

Mr. M.S. Davies

Democratic Services Officer.

(Chamber, County Hall, Carmarthen - 10.00 a.m. – 12.10 p.m.)




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