Agenda and minutes

Special meeting, Ethical Governance and Personnel Committee - Friday, 23 November 2012 10.30 am

Venue: Committee Room 1. View directions

Contact: Rebecca Owen, tel 01455 255879 

Items
No. Item

288.

Apologies and substitutions

Minutes:

Apologies for absence were submitted on behalf of Councillor Hall with the substitution of Councillor Bannister authorised in accordance with Council Procedure Rule 4.3.

289.

Declarations of interest

To receive verbally from members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992. This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the agenda.

Minutes:

No interests were declared at this stage.

290.

Matters from which the public may be excluded

To consider the passing of a resolution under Section 100A(4) of the Local Government Act 1972 excluding the public from the undermentioned item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 2 and 10 of Schedule 12A of the 1972 Act.

Minutes:

On the motion of Councillor Inman seconded by Councillor Camamile, it was

 

RESOLVED – in accordance with section 100A(4) of the Local Government Act 1972, the public be excluded from the following item of business on the grounds that it involves the disclosure of exempt information as defined in paragraphs 2 and 10 of Part I of Schedule 12A of that Act.

291.

Matter relating to potential disciplinary

Members will receive all information necessary during the meeting.

Minutes:

Members were informed of the matter for consideration regarding potential disciplinary action. On the motion of Councillor Camamile, seconded by Councillor Bill, it was

 

RESOLVED – the recommendation put to the meeting be approved.