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Agenda

Joint Human Resources Committee
Wednesday, 18th September, 2019 10.00 am

Venue: Room B026 - Public Service Plaza. View directions

Contact: Penny Milne  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

To receive and record any apologies for absence.

 

2.

Declarations of Interests

To receive and record any declarations of interests.

 

3.

Minutes of the last meeting pdf icon PDF 65 KB

To confirm the minutes of the meeting held on 18th June 2019.

 

4.

Appointment of Executive Directors Roles pdf icon PDF 117 KB

Reports circulated under separate cover.

 

 

5.

Exclusion of the Press and Public

The Committee is asked to consider whether to pass a resolution excluding the public from the meeting during consideration of any of the items on the agenda.  If members wish to do so then this could be achieved by passing the following resolution.  Members are not required to pass the resolution but the Solicitor to the Council recommends this as to the item set out below.

 

That the public be excluded from the meeting during consideration of the item headed and numbered as below because:       

 

it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during that item there would be disclosure to them of exempt information of the descriptions specified in paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 shown against the heading in question; and

 

in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

Item  5               Appointment of Executive Directors Roles – Review of Evidence  

(Paragraphs 1 to 2)

 

Paragraph 1         Information relating to any individual

 

Paragraph 2         Information which is likely to reveal the identity of an individual

6.

Appointment of Executive Directors Roles - Review of Evidence

Reports circulated under separate cover.