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  • Agenda item

    Independent Remuneration Panel Report (3-24-15)

    • Meeting of Council, Wednesday, 21st February, 2018 6.00 pm (Item 129.)

    To receive a report of the Group Manager for Legal Services and Monitoring Officer informing Members of recommendations from the review undertaken by the Independent Remuneration Panel.

     

    Minutes:

    The Council had before it a * report of the Group Manager for Legal Services and Monitoring Officer informing Members of a review undertaken by the Independent Remuneration Panel and their recommendations.

     

    The Chairman MOVED, THAT:

     

    a)    That the Basic Allowance to be paid to all Councillors remain at the current level of £4,865 pa with any increases being linked to the staff pay award.

     

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

     

    The Chairman MOVED, THAT:

     

    b)    That Special Responsibility Allowances be paid to the following Members at the unchanged levels indicated below:

     

     

    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 MOTION was declared to have been CARRIED.

     

    The Chairman MOVED, THAT:

     

    c)    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:

     

    d)    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:

     

     

     

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

     

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

    o    25p per mile thereafter

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

    o    25p per mile for pushbikes

    o    24p per mile for motorcycles

     

                     NB: To be increased in line with HMRC rates from 1 April 2018 once known.

     

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

     

    The Chairman MOVED, THAT:

     

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

     

    o   Breakfast - £7.20           

    o   Lunch - £9.94                                        

    o   Tea - £3.91                     

    o   Dinner - £12.30 

     

                     NB: To be increased in line with HMRC rates from 1 April 2018 once known.

     

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

     

    The Chairman MOVED, THAT:

     

    g)  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:

     

    h)   An annual digital allowance of £150 continue to be paid to Member using digital devices only.

     

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

     

    The Chairman MOVED, THAT:

     

     

    i)     Members of the Authority are not entitled to pensions and therefore neither the basic allowance nor SRA be treated as an allowance in respect of which pensions are payable.

     

     

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

     

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

    Supporting documents:

    • IRP Covering report for Council 22 Feb 2018 (SL), item 129. pdf icon PDF 77 KB
    • IRP Appendix 1 - draft IRP report for Feb 18 Council, item 129. pdf icon PDF 116 KB
    • IRP Appendix 2 - draft Members Allowances Scheme 2018 - 2019 SL, item 129. pdf icon PDF 135 KB