To receive
apologies for absence, including notifications of any changes to
the membership of the Committee.
2.
Declarations of interest
a) To receive declarations of non pecuniary
interests in respect of items on this agenda.
For
reference: Having
declared their non pecuniary interest members may remain in the
meeting and speak and, vote on the matter in question. A completed disclosure of interests form should be
returned to the Clerk before the conclusion of the
meeting.
b) To receive declarations of disclosable pecuniary
interests in respect of items on this agenda
For
reference: Where a Member
has a disclosable pecuniary interest he/she must leave the meeting
during consideration of the item.
However, the Member may remain in the meeting to make
representations, answer questions or give evidence if the public
have a right to do so, but having done so the Member must then
immediately leave the meeting, may not vote and must not improperly
seek to influence the outcome of the matter. A completed disclosure of interests form should be
returned to the Clerk before the conclusion of the
meeting.
(Please
Note: If Members and Officers wish
to seek advice on any potential interests they may have, they
should contact Governance Support or Legal Services prior to the
meeting.)
3.
Minutes PDF 241 KB
To confirm as a
correct record the Minutes of the meeting of the Committee held on
30 September 2024.
4.
Urgent items
To consider any other items that the
Chairman decides are urgent.
5.
Exclusion of press and public
To
consider passing a resolution to exclude the press and public from
the meeting prior to consideration of the following item on the
agenda on the grounds that exempt information (as defined in
Schedule 12A of the Local Government Act 1972 (as amended)) is
likely to be disclosed.
6.
Appointment of Director of Adult and Community Services
To interview
candidates for the role of Director of Adult and Community Services
and to consider making an appointment to the role.