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Appointments & Disciplinary Committee

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Broadcasted on: Monday, 20th of May 2024 at 10:00 UTC

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Appointments & Disciplinary Committee

Broadcasted on: Monday, 20th of May 2024 at 10:00 UTC

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  • 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

    Part A Minutes of the previous meeting to be agreed by the Committee.

    $$MDocPackPublic.version0001 ADC A

  • 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 Matter (Part A)

     

    This report seeks the Committee’s approval to review the extension of placement for the Interim Chief Digital Officer & Director of Resident Access.

    PartASeniorStaffingMatters

  • 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 the Previous Meeting (PART B)

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

    ADC Draft Minutes Part B - 2803

  • 08

    Senior Staffing Matter (Part B)

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