CEO Performance Review Panel

The role of the CEO Performance Review Panel (Panel) is to provide advice to Council on matters related to the Chief Executive Officer and his performance by:

  • Reviewing the CEO's performance over the preceding twelve months, in particular the performance against the Key Performance Indicators (KPIs).
  • Undertake a review of the CEO's KPIs to ensure they remain relevant and aligned to Council's strategic objectives.
  • Receive and review six monthly updates of the CEO's performance against the KPIs.
  • Determining the CEO's remuneration for the following twelve months.
  • Consider any other related matters that may arise from the review.

Membership of the Panel comprises of five members including:

  • Cr Jan Loveday (Chair)
  • Mayor Bill Spragg
  • Cr Jan-Claire Wisdom
  • Cr Ian Bailey
  • Ms Paula Davies (Independent Member)

Council has adopted Terms of Reference for the CEO Performance Review Panel - please click here to view

The CEO Performance Review Panel meetings are held at 63 Mt Barker Road, Stirling, on the following dates:

9 March 2017 - 3.00pm

31 May 2017 - 9.00am

5 July 2014 - 9.00am

13 September 2017 - 9.00am

8 November 2017 - 9.00am

Minutes and Agendas are available below.   

Agenda​Minutes
Agenda 9 March 2017 ​Minutes 9 March 2017
Agenda 19 October 2016 Special MeetingMinutes 19 October 2016 Special Meeting
​Agenda 10 October 2016​Minutes 10 October 2016
​Agenda 27 July 2016​Minutes 27 July 2016
Agenda 20 May 2016Minutes 20 May 2016
​Agenda 18 November 2015 ​Minutes 18 November 2015
Agenda 1 July 2015​Minutes 1 July 2015
Agenda - 18 March 2015​Minutes - 18 March 2015
Agenda - ​2 September 2014Minutes - ​2 September 2014
Agenda - ​18 August 2014 ​Minutes - 18 August 2014
Agenda - ​​15 July 2014 Minutes - 15 July 2014
Agenda - ​4 February 2014 ​Minutes - 4 February 2014