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Notice of Meeting        SENIOR MANAGEMENT APPOINTMENT COMMITTEE

 

Date and time

of Meeting                 WEDNESDAY, 12TH MARCH, 2014 AT 10.00 A.M.

 

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

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

2.         Minutes of the meeting held on 1st October, 2013.

[View 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]

 

4.         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 Human Resources –

5.         Appointment of Head of Finance.

[View Appointment of Head of Finance Minute]

 

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

 

 

 

Siân Davies

Managing Director

 

 

6th March, 2014

 

 

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

Mr. J. Rees, Tel: Barry (01446) 709413

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.

 

 

 

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