Notice of Meeting        SENIOR MANAGEMENT APPOINTMENT COMMITTEE

 

Date and time

of Meeting                  THURSDAY, 6TH DECEMBER, 2018 AT 1.00 P.M. 

 

Venue                        COMMITTEE ROOM 3, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Minute]

 

2.         Minutes of the meeting held on 24 September 2018.

[View Minute]

 

3.         To receive declarations of interest under the Council’s Code of Conduct.

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

[View Minute]

 

Report of the Managing Director -

4.         Recruitment and Selection Arrangements for the Head of the Regional Internal Audit Shared Service.

[View Minute]

 

Report of the Director of Environment and Housing –

5.         Recruitment and Selection Arrangements for the Head of Housing and Building Services.

[View Minute]

 

6.         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 Managing Director -

7.         Recruitment and Selection Arrangements for the Head of the Regional Internal Audit Shared Service.

[View Minute]

 

Report of the Director of Environment and Housing –

8.         Recruitment and Selection Arrangements for the Head of Housing and Building Services.

[View Minute]

 

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

 

 

Rob Thomas

Managing Director

 

29th November, 2018

 

A version of this Agenda is also available in Welsh.

 

 

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: Leader (Councillor J.W. Thomas);

Vice-Chairman: Deputy Leader (Councillor T.H. Jarvie);

Councillors L. Burnett, Dr. I.J. Johnson, N. Moore and R.A. Penrose.

 

 

Also invited to attend:

The other relevant Cabinet (Portfolio) Member in respect of:

Agenda Item Nos. 5 and 8: Councillor A.C. Parker (Cabinet Member for Housing and Building Services)