Notice of Meeting        SENIOR MANAGEMENT APPOINTMENT COMMITTEE

Date and time

of Meeting                 TUESDAY, 10^TH MARCH, 2015 AT 9.00 A.M.

Venue                      CONFERENCE ROOM A, GROUND FLOOR, CIVIC OFFICES

Agenda

PART I

1.         Apologies for absence.

2.         Minutes of the meeting held on 9^th February, 2015.

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).

Report of the Leader -

4.         Recruitment and Selection Arrangements : Managing Director and Head of Paid Services.

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.

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

Siân Davies

Managing Director

4^th March, 2015

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.