Minutes

continuation, Ethical Governance and Personnel Committee - Friday, 15 February 2013 10.30 am

Contact: Rebecca Owen, tel 01455 255879 

Items
No. Item

403.

Apologies and substitutions

Minutes:

Apologies were submitted on behalf of Councillor A Hall, with the substitution of Councillor Bannister authorised in accordance with Council Procedure Rule 4.1.

404.

Declarations of interest

Minutes:

No interests were declared at this stage.

405.

Exclusion of public and press

Minutes:

On the motion of Councillor Inman seconded by Councillor Bill, 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 1, 2 and 10 of Part I of Schedule 12A of that Act.

406.

Disciplinary matter

Minutes:

This item had been adjourned the previous day, at which time it was agreed to reconvene at 10.30am on 15 February 2013. Therefore the case to determine action to be taken against an employee who had been subject to investigation regarding a disciplinary matter reconvened at 10.30am.

 

The employee was present and was also represented by Ms H Mann, Solicitor and Ms H Williams, Barrister. Mr G Ward was present as the Investigating Officer and Mr M Islam-Choudhury, Barrister, was present for the Authority. Ms S Maher was present to advise the Committee, and Mrs J Stay was present as Clerk.

 

The meeting resumed with continuation of hearing the Management case and the calling of two further witnesses. This was followed by hearing the employee’s case, including the calling of the employee’s witness.

 

Adjournments took place at 10.35am (thirty minutes), 11.20am (five minutes), 12.10pm (five minutes), 1.00pm (40 minutes), 2.00pm (five minutes) and 4.20pm (ten minutes).

 

Following withdrawal of the employee’s side and the Management side’s Barrister and Investigating officer at 6.15pm, Members gave full consideration to the matter. It was

 

RESOLVED – the employee be dismissed.