Agenda

Human Resources and Appeals Committee
Wednesday, 18th September, 2019 10.00 am, NEW

Venue: Ullswater Room, Penrith Methodist Church, Penrith

Items
No. Item

1.

Apologies for Absence

2.

Minutes

To sign the minutes HRa/13/07/19 of the meeting of this Committee held on 19 July 2019 as a correct record of those proceedings (copies previously circulated)

3.

Declarations of Interest

To receive declarations of the existence and nature of any private interests, both disclosable pecuniary and any other registrable interests, in any matter to be considered or being considered..

 

4.

Exclusion of the Press and Public

To consider whether, in accordance with Section 100A(4) of the Local Government Act 1972, members of the public (including the press) should be excluded from the meeting during discussion of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 to Schedule 12A of the Act

5.

Appointment of Interim Assistant Director (Finance)

To consider report G61/19 from Director of Corporate Services which is attached.

6.

Appointment of Interim Assistance Director (Governance)

To consider report G63/19 from Director of Corporate Services which is attached.

7.

Request for a Discretionary Extension of Time for Claiming Disturbance Allowance

To consider report G60/19 from Director of Corporate Services which is attached.