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 3 April 2024 as an accurate record of the proceedings.

   

  Minutes - 3 April 2024

• 04

  Urgent Business (if any)

  

  To discuss any urgent business if any.

   

• 05

  Use of the Regulation of Investigatory Powers Act 2000 and Investigatory Powers Act 2016

  

  To note the use of the Regulation of Investigatory Powers Act 2000.

   

  Report

  Appendix A - Covert Activities

• 06

  Proposed Changes to the Constitution - Staff Employment Procedure Rules

  

  To agree the proposed changes to the Constitution relating to the Staff Employment Procedure Rules.

  Report

  Appendix1 - Part4J Proposed Changes to Staff Employment Procedure Rules

• 07

  General Purposes Urgency Sub-Committee - Political Balance Review and Appointments

  

  This report fulfils the Committee’s duty to review political balance, allocate seats and make appointments to the General Purposes Urgency Sub-Committee.

  Report

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