Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive any apologies for absence from any members of the Committee.

   

• 02

  Disclosure of Interests

  

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

• 03

  Minutes of the Previous Meeting

  

  To approve the minutes of the meeting held on 9 October 2023 and those of the previously named General Purposes and Audit Committee held on:

   

  ·       16 September 2021;

  ·       20 October 2021;

  ·       25 November 2021; and,

  ·       16 February 2022 as an accurate record of the proceedings.

   

  9 October 2023

  16 September 2021

  20 October 2021

  25 November 2021

  16 February 2022

• 04

  Urgent Business (if any)

  

  To consider any urgent business.

• 05

  Proposed Change to the Constitution - Appointments and Disciplinary Committee

  

  To consider increasing the size of the substitution pool for the Appointments

  and Disciplinary Committee (ADC).

  Report - GPC - ADC Substitution Pool - 28 Nov 2023

• 06

  Draft Council Calendar 2024-25

  

  To make any comments and necessary amendments to the proposed Council calendar of meetings 2024-25.  

  Report

  Appendix A - Draft Council Calendar 2024-25 by Committee

  Appendix B - Draft Council Calendar 2024-25 by Date

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• 

  9 October 2023

• 

  16 September 2021

• 

  20 October 2021

• 

  25 November 2021

• 

  16 February 2022

• 

  Report - GPC - ADC Substitution Pool - 28 Nov 2023

• 

  Report

• 

  Appendix A - Draft Council Calendar 2024-25 by Committee

• 

  Appendix B - Draft Council Calendar 2024-25 by Date

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