Agenda and draft minutes

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

Venue: Ullswater Room, Penrith Methodist Church, Penrith

Items
No. Item

HRa/14/09/19

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor Robinson, Councillor Patterson attended as substitute and Councillor Rudhall, Councillor Connell attended as substitute.

HRa/15/09/19

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)

Minutes:

RESOLVED that the public minutes HRa/5/07/19 to HRa/9/07/19 of the meeting of the Human Resources and Appeals Committee held on the  10 July 2019 be confirmed and signed by the Chairman as a correct record of those proceedings.

 

HRa/16/09/19

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..

 

Minutes:

No declarations of interest were made at this meeting.

HRa/17/09/19

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

Minutes:

RESOLVED that 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.

HRa/18/09/19

Appointment of Interim Assistant Director (Finance)

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

Minutes:

Members considered report G61/19 from the Director of Corporate Services.

 

RESOLVED that the recommendation within the report be approved.

HRa/19/09/19

Appointment of Interim Assistance Director (Governance)

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

Minutes:

Members considered report G63/19 from the Director of Corporate Services.

 

RESOLVED that the recommendation within the report be approved.

HRa/20/09/19

Request for a Discretionary Extension of Time for Claiming Disturbance Allowance

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

Minutes:

Members considered report G60/19 from the Director of Corporate Services.

 

RESOLVED that the recommendation within the report be approved.