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Notice of Meeting         SENIOR MANAGEMENT APPOINTMENT COMMITTEE

 

Date and time

of Meeting                  TUESDAY, 1ST OCTOBER, 2013 AT 1.30 P.M.

 

Venue                      CONFERENCE ROOM A (FORMER CABINET ROOM), GROUND FLOOR, CIVIC OFFICES

 

Agenda

 

PART I

 

1.         Apologies for absence.

[View Apologies for Absence minute]

 

2.         Minutes of the meeting held on 17th July, 2013. 

[View Minutes minute]  

 

3.         To receive declarations of interest (including whipping declarations).

(Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting). 

[View Declarations of Interest minute]  

 

Report of the Head of Democratic Services –

4.         Appointment of Lay Member to Audit Committee. 

[View Appointment minute]

 

5.         Any items which the Chairman has decided are urgent (Part I).

 

PART II

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972.

 

Report of the Head of Democratic Services -

6.         Appointment of Lay Member to Audit Committee – Interview Timetable. 

[View Lay Member minute]

 

7.         Any items which the Chairman has decided are urgent (Part II).

 

Siân Davies

Managing Director

 

 

25th September, 2013

 

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of

Mr. J. Wyatt, Tel: Barry (01446) 709408

E-Mail: democratic@valeofglamorgan.gov.uk

 

 

To All Members of the Senior Management Appointment Committee -

Chairman: Councillor N. Moore;

Vice-Chairman: Councillor S.C. Egan;

Councillors: L. Burnett, C.P. Franks, G. John and J.W. Thomas.