Agenda

To receive any apologies for absence from Members.

Members are invited to declare any disclosable pecuniary interests (DPIs), pecuniary or non-pecuniary interests they may have in relation to any item(s) of business on today’s agenda.

To approve the Part A minutes of the Appointments & Disciplinary Committee meetings held on:

Monday 6 November 2023

Thursday 16^th November 2023

Monday 29^th January 2024

As an accurate record.

To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

This report seeks the Committee’s approval to agree to the extension of the current fixed-term contract for the Assistant Chief Executive.

The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting or a particular item:

“That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

Part B Minutes of previous meeting/s to be agreed by the Committee.

Monday 6 November 2023

Thursday 16^th November 2023

Monday 29^th January 2024