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

  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.

• 04

  Part A Minutes of the Previous Meeting

  

  To approve the Part A Minutes of the previous meeting held on Monday, 20^th May 2024.

  Draft Minutes ADC Part A 200524 (002)

• 05

  Senior Staffing Matter (Part A) x2 extensions

  

  To seek the Committee’s approval for two Corporate Director fixed term contract extensions.

  Confidential - ADC Part A - extension of temp chief officer apt - 30.7.24

  Confidential - ADC Part A - Assistant Chief Exes - extension of temp chief officer apt - 30.7.24

• 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 held Monday, 20^th May to be agreed by the Committee.

  ADC Draft Minutes Part B - 200524_Final

• 08

  Senior Staffing Matter (Part B)

  

  To seek the Committee’s approval for two Corporate Director fixed term contract extensions.

  Confidential - ADC Part B - extension of temp chief officer apt - 30.7.24 (final) (1)

  Confidential - ADC Part B - ACE extension of temp chief officer apt - 30.7.24 (final) 2

• 09

  Senior Staffing Matter (Part B) - Payments

  

  ADC report CD CYPE special occupational scarcity payment - 30.7.24 (final)

• 10

  Appointment to the post of Interim Director of Policy Programmes and Performance - Report to Follow

  

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• 

  Draft Minutes ADC Part A 200524 (002)

• 

  Confidential - ADC Part A - extension of temp chief officer apt - 30.7.24

• 

  Confidential - ADC Part A - Assistant Chief Exes - extension of temp chief officer apt - 30.7.24

• 

  Confidential - ADC Part A - Assistant Chief Exes - extension of temp chief officer apt - 30.7.24

• 

  ADC Draft Minutes Part B - 200524_Final

• 

  Confidential - ADC Part B - extension of temp chief officer apt - 30.7.24 (final) (1)

• 

  Confidential - ADC Part B - ACE extension of temp chief officer apt - 30.7.24 (final) 2

• 

  ADC report CD CYPE special occupational scarcity payment - 30.7.24 (final)

• 

  ADC report CD CYPE special occupational scarcity payment - 30.7.24 (final)

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