Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive any apologies for absence from Members.

• 02

  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.

• 03

  Minutes of the Previous Meeting

  

  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.

  6 Nov public minutes

  16 Nov ADC pub

  $$MDocPackPublic ADC

• 04

  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.

• 05

  Senior Staffing Matters : RENEWAL OF CHIEF OFFICER FIXED TERM CONTRACT - PART A

  

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

  Part A - ADC report

• 06

  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.”

• 07

  Minutes of Previous Meeting (Part B)

  

  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

   

   

  Draft Minutes 0611 - Part B

  ADC Part B Minutes - 16th November 2023 v2 - Private

  Part B Draft Minutes - 2901 - Final

• 08

  Senior Staffing Matters: RENEWAL OF CHIEF OFFICER FIXED TERM CONTRACT-(PART B)

  

  ADCreportAssistantChiefExeccontractfinal ammended

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• 

  6 Nov public minutes

• 

  16 Nov ADC pub

• 

  $$MDocPackPublic ADC

• 

  Part A - ADC report

• 

  Draft Minutes 0611 - Part B

• 

  ADC Part B Minutes - 16th November 2023 v2 - Private

• 

  Part B Draft Minutes - 2901 - Final

• 

  ADCreportAssistantChiefExeccontractfinal ammended

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