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

  Part A Minutes of the Previous Meeting

  

  Part A Minutes (including any element of Part B meeting where the minutes have been made Open) of the Appointments & Disciplinary Committee held on 23 February 2023

  Minutes Part A

• 04

  Accountability in Local Government

  

  Accountability in LG

• 05

  FAIRFIELD HALLS KROLL INDEPENDENT INVESTIGATION REPORT (PART A)

  

  Kroll PARTA Independent Investigation Fairfield Halls

  Appendix 1 Private Pack

  Appendix 2 - Private Pack

• 06

  Consideration of two of the stayed recommendations from the Penn report in regard to a referral of the report to the Metropolitan Police and referral to Professional Bodies and Institutes

  

  Referrals Report

  Private Pack

  Appendix 3 OPEN Report in the Public Interest - Oct 2020

  Appendix 4 OPEN Non-Statutory Rapid Review Report MHCLG (Nov 2020)

  Appendix 5 OPEN Report in the Public Interest (Jan 2022)

  Appendix 6 OPEN PWC review of the Council’s companies and other liabilities (Nov 2020)

  Appendix 7 OPEN Richard Penn Report (redacted) (April 2021)

  Appendix 8 OPEN Seven Principles of Public Life

  Appendix 9 OPEN CPS Guidance on Misconduct in Public Office

• 07

  Consideration of the recommendation concerning a potential repudiatory breach by the former Chief Executive of her contract of employment and potential breach of her settlement agreement (Part A)

  

  PART A JN Settlement Agreement FINAL

• 08

  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.”

• 09

  Part B Minutes of the Previous Meeting

  

  Part Part B Exempt Minutes of the meeting held on the 23^rd February 2023

   

  Minutes Part B

• 10

  FAIRFIELD HALLS KROLL INDEPENDENT INVESTIGATION REPORT (PART B)

  

  Private Pack

• 11

  Consideration of the recommendation concerning a potential repudiatory breach by the former Chief Executive of her contract of employment and potential breach of her settlement agreement (Part B)

  

  Private Pack

  Appendix 10

  Appendix 11

  Appendix 12

  Appendix 13

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• 

  Minutes Part A

• 

  Accountability in LG

• 

  Kroll PARTA Independent Investigation Fairfield Halls

• 

  Appendix 1 Private Pack

• 

  Appendix 2 - Private Pack

• 

  Referrals Report

• 

  Private Pack

• 

  Appendix 3 OPEN Report in the Public Interest - Oct 2020

• 

  Appendix 4 OPEN Non-Statutory Rapid Review Report MHCLG (Nov 2020)

• 

  Appendix 5 OPEN Report in the Public Interest (Jan 2022)

• 

  Appendix 6 OPEN PWC review of the Council’s companies and other liabilities (Nov 2020)

• 

  Appendix 7 OPEN Richard Penn Report (redacted) (April 2021)

• 

  Appendix 8 OPEN Seven Principles of Public Life

• 

  Appendix 9 OPEN CPS Guidance on Misconduct in Public Office

• 

  PART A JN Settlement Agreement FINAL

• 

  Minutes Part B

• 

  Private Pack

• 

  Private Pack

• 

  Appendix 10

• 

  Appendix 11

• 

  Appendix 12

• 

  Appendix 13

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