Agenda and minutes

Appointments & Disciplinary Committee - Thursday, 28th March, 2024 4.30 pm

Venue: Room 1.01 and 1.02 - Bernard Weatherill House, Mint Walk, Croydon CR0 1EA. View directions

Contact: Democratic Services  Email: democratic.services@croydon.gov.uk

Items
No. Item

25/24

Apologies for Absence

To receive any apologies for absence from Members.

Minutes:

Apologies for lateness were received from Councillor Mollyneaux.

26/24

Disclosure of Interests

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.

Minutes:

Members confirmed that their entries on the Council’s register of interests were up to date and that they had no further disclosures to make. 

27/24

Urgent Business (if any)

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.

Minutes:

 

There were no items of urgent business.

28/24

Part A Minutes of Previous Meetings

Minutes:

 

The Minutes of the previous meetings held on Monday 6th November 2023, Thursday 16th November 2023 and, Monday 29th January 2024 were approved as an accurate record following amendments to those of the 6th November:

 

- to remove apologies from Mayor Jason Perry who was in attendance

- 2nd paragraph in 12/24 on page thirteen to omit the second “not”

29/24

Senior Staffing Matters : RENEWAL OF CHIEF OFFICER FIXED TERM CONTRACT - PART A pdf icon PDF 81 KB

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

Minutes:

 

The Appointment and Disciplinary Committee heard that the report referred to senior staffing matters, which related to individual terms and conditions of employment, therefore the entirety of this report was heard in Part B.

30/24

Exclusion of Press and Public

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.”

Minutes:

The following motion was proposed by Mayor Jason Perry, seconded by Councillor King and agreed by the Committee to exclude the press and public for the remainder of the meeting.

 

“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 paragraphs 1 and 2 as indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended”.

 

 

The meeting ended at 16:35

31/24

Urgent Business