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Appointments & Disciplinary Committee

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Broadcasted on: Wednesday, 7th of December 2022 at 10:00 UTC

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Appointments & Disciplinary Committee

Broadcasted on: Wednesday, 7th of December 2022 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) and other registrable and non-registrable interests they may have in relation to any item(s) of business on today’s agenda.

  • 03

    Minutes of the Previous Meeting

    The Committee is invited to approve, as a correct record, the Part A and Part B minutes of the previous meeting held on 23 November 2022, subject to no Member wishing to speak or raise questions in respect of the Part B minutes, when a formal resolution to exclude any press and public in attendance will be required.

    Draft Minutes - 23 November 2022

  • 04

    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.”

  • 05

    Appointment of Director of Finance and Deputy S.151 Officer

    The Committee is invited to shortlist suitable candidates for the above position.

  • 06

    Exempt (Part B - Not for Publication) Minutes of the Previous Meeting

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