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  • Agenda item

    Independent Remuneration Panel Report - August 2016 (1-20-03)

    • Meeting of Council, Wednesday, 31st August, 2016 6.00 pm (Item 56.)

    To receive a report of the Head of Communities and Governance informing Members of recommendations from the review undertaken by the Independent Remuneration Panel.

     

    Minutes:

    The Council had before it a *report of the Head of Communities and Governance informing Members of recommendation from the review undertaken by the Independent Remuneration Panel.

     

    The Chairman MOVED, THAT:

     

    a)            The Basic Allowance to be paid to all Councillors remain at the current level of £4691 with any increases being linked to the staff pay award.

     

    Councillor C J Eginton MOVED and AMENDMENT seconded by Councillor C R Slade that the basic allowance to be paid to all Councillorsbe increased by £174 to £4865 with any further increases being linked to the staff pay award.

     

    Following discussion and upon a vote being taken, the AMENDMENT was declared to have been CARRIED.

     

    Notes: 

     

    (i)        Councillors Mrs E M Andrews, R J Dolley, J L Smith and L Taylor requested that their vote against the decision be recorded;

     

    (ii)       Councillors D R Coren and Mrs N Woollatt requested that their abstention from voting be recorded.

     

    The Chairman MOVED, THAT:

     

    b)            There be a reduction in the weighting applied to the Licensing and Regulatory Committee Chairman’s SRA from 0.5 to 0.25.

     

    Upon a vote being taken, the MOTION was declared to have been CARRIED

     

    The Chairman MOVED, THAT:

     

    c)            All other Special Responsibility Allowances be paid to the following Members at the levels indicated:

     

     

    Position

    Weighting x basic

    SRA

    Leader of the Council

    3.00

    £14,073

    Deputy Leader

    1.50

    £7,037

    Cabinet Member

    1.25

    £5,864

    Scrutiny Committee Chair

    1.25

    £5,864

    PDG Chair

    0.75

    £3,518

    Audit Committee Chair

    0.75

    £3,518

    Planning Committee Chair

    1.25

    £5,864

    Licensing/Regulatory Chair

    0.25

    £1,173

    Standards Chair

    0.25

    £1,173

    Chairman of the Council

    0.50

    £2,346

     

     

    Councillor C J Eginton MOVED an AMENDMENT seconded by Councillor C R Slade that: all other Special Responsibility Allowances be paid to the following Members at the levels indicated:

     

    Position

    Weighting x basic

    SRA

    Leader of the Council

    3.00

    £14,595

    Deputy Leader

    1.50

    £7,298

    Cabinet Member

    1.25

    £6,081

    Scrutiny Committee Chair

    1.25

    £6,081

    PDG Chair

    0.75

    £3,649

    Audit Committee Chair

    0.75

    £3,649

    Planning Committee Chair

    1.25

    £6,081

    Licensing/Regulatory Chair

    0.25

    £1,216

    Standards Chair

    0.25

    £1.216

    Chairman of the Council

    0.50

    £2,433

     

     

    Upon a vote being taken, the AMENDMENT was declared to have been CARRIED.

     

    Note:  Councillors: F J Rosamond and N Woollatt requested that their abstention from voting be recorded.

     

    The Chairman MOVED, THAT:

     

    d)           To confirm that no Member should be entitled to claim more than one Special Responsibility Allowance.

     

    Upon a vote being taken, the MOTION was declared to have been CARRIED

     

    The Chairman MOVED, THAT:

     

    e)           The Leader and Cabinet Members be requested to keep a record of the additional workload experiences as a result of the Greater Exeter proposal and Devolution.

     

    Upon a vote being taken, the MOTION was declared to have been CARRIED

     

    The Chairman MOVED, THAT:

     

    f)             Having received evidence from the Cabinet, a meeting of the Panel be organised to recommend a new scheme of allowances from 1 April 2017.

     

    Upon a vote being taken, the MOTION was declared to have been CARRIED

     

    The Chairman MOVED, THAT:

     

    (g)          Carers’ allowances be calculated on the current basis namely, the actual expenditure up to the national living wage of a person over 25.

     

    Upon a vote being taken, the MOTION was declared to have been CARRIED

     

    The Chairman MOVED, THAT:

     

    (h)          Travel allowances be linked to HMRC rates and calculated at the national levels indicated, currently:

     

    ·                     45p per mile for the first 10,000 miles

    ·                     25p per mile thereafter

    ·                     5p per mile per passenger carried (up to a maximum of 4 passengers payable to the driver)

    ·                     25p per mile for pushbikes

     

                       That only travel from within the Mid Devon border to attend an official duty be recompensed to the Member.

     

    Upon a vote being taken, the MOTION was declared to have been CARRIED

     

    The Chairman MOVED, THAT:

     

    (i)        The subsistence allowances be linked to those of the staff, currently these are as follows:

     

    ·                     Breakfast - £7.02           

    ·                     Lunch - £9.70                                        

    ·                     Tea - £3.81                     

    ·                     Dinner - £12.00 

     

    Upon a vote being taken, the MOTION was declared to have been CARRIED

     

    The Chairman MOVED, THAT:

     

    (j)            All claims for travel and subsistence reimbursement be accompanied by an appropriate receipt.

                 

    Upon a vote being taken, the MOTION was declared to have been CARRIED.

     

    The Chairman MOVED, THAT:

     

    (k)          An annual digital allowance of £150 be paid to Members using digital devices only.

     

    Upon a vote being taken, the MOTION was declared to have been CARRIED.

     

    Notes:

     

    (i)        Councillors Mrs H Bainbridge and J L Smith requested that their vote against the decision be recorded;

     

    (ii)       Councillors R J Dolley and L Taylor requested that their abstention from voting be recorded.

     

    The Chairman MOVED, THAT:

     

    (l)        The current Town and Parish Council Scheme of Allowances remain in place.

     

    Upon a vote being taken, the MOTION was declared to have been CARRIED

     

    Note: *Report previously circulated, copy attached to minutes.

    Supporting documents:

    • Covering IRP Report, item 56. pdf icon PDF 216 KB
    • IRP Report August 2016 v4 (SG), item 56. pdf icon PDF 299 KB
    • Scheme 2016-2017 SG Draft Version, item 56. pdf icon PDF 264 KB