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 meeting held on the 26^th May 2023 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.

At the Appointments & Disciplinary Committee meeting, 26^th May 2023, the Committee agreed to progress any selected candidate/s for the post of Director of Transformation to final panel Interview/s to be held on the 9^th June 2023.

Under Item 5, the Chair of the Committee will move that the remainder of the meeting be held in private – for the stated reasons.

The following motion is to be moved, seconded and agreed, 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, 2, and 3 of Schedule 12A of the Local Government Act 1972, as amended.

Those categories are “information relating to any individual”, “information likely to reveal the identity of an individual” and “information relating to the “financial or business affairs of any particular person”.

To approve the Part B minutes of the Appointments & Disciplinary Committee meeting held on the 26^th May 2023 as an accurate record.