Agenda and draft minutes

Human Resources and Appeals Committee
Wednesday, 18th December, 2019 11.00 am, NEW

Venue: Council Chamber, Town Hall, Penrith. View directions

Items
No. Item

HRa/25/12/19

Apologies for Absence

Not required if a sub committee

Minutes:

Apologies for absence were received from Councillor Beaty and from Councillor Rudhall.

HRa/26/12/19

Minutes

To sign;

 

1.            the public minutes HRa/14/09/19 to HRa/20/09/19; and

 

2.            the confidential minutes HRa/18/09/19 to HRa/20/09/19

 

of the meeting of this Committee held on 18 September as a correct record of those proceedings (copies previously circulated)

Minutes:

RESOLVED that:

 

1.            The public minutes HRa/14/09/19 to HRa/18/09/19; and

 

2.            The confidential minute HRa/14/09/19

 

of the meeting of the Human Resources and Appeals Committee held on the 18 September 2019 be confirmed and signed by the Chairman as a correct record of those proceedings.

HRa/27/12/19

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/28/12/19

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 110A(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 1 of Part 1 to Schedule 12A of the Act.

HRa/29/12/19

Appointments of Chief Finance Officer and Strategic Advisor (Corporate Finance)

To consider report G78/19 from the Director of Corporate Services.

Minutes:

Members considered report G78/19 from the Director of Corporate Services.

 

RESOLVED that subject to both recommendations being changed to noted, the recommendations within the report be approved.