Notice of Meeting         APPOINTMENTS COMMITTEE RE: STANDARDS COMMITTEE

 

Date and time

of Meeting                  THURSDAY, 20TH DECEMBER, 2018 AT 11.15 A.M.

 

Venue                      COMMITTEE ROOM NO. 3, CIVIC OFFICES

 

Agenda

 

PART I

 

1.         Election of Chairman.

[View Minute]

 

2.         Apologies for absence.

 

3.         Minutes of the meeting held on 31st July, 2017.

[View Minute]

 

4.         To receive declarations of interest (including whipping declarations) 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]

 

5.         Minutes of the Appointments Panel re Standards Committee of 6th December, 2018 regarding the appointment of Independent Members to serve on the Council’s Standards Committee.

[View Minute]

 

6.         Any items which the Chairman has decided are urgent (Part 1).

 

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.

 

7.         Part II Minutes of the Appointments Panel re Standards Committee of 6th December, 2018 regarding the interviews for the appointment of Independent Members to serve on the Standards Committee, together with the application forms (attached) -

-       To receive a verbal update from the Monitoring Officer.

-       To consider the recommendations of the Panel and determine the appointment of two Independent Members to the Standards Committee, together with the terms of office. 

[View Minute]

 

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

 

 

Rob Thomas

Managing Director

 

 

14th December, 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 Mrs. K. Bowen (Tel: 01446 709856), E-mail address democratic@valeofglamorgan.gov.uk

 

 

To the Members of the Appointments Committee

Councillors: L. Burnett, R. Crowley and B.T. Gray