Agenda and minutes

To appoint a Chair for the purposes of this meeting.

RESOLVED:  That Councillor Ms Pamela Fitzpatrick be appointed Chair of the Personnel Appeals Panel.

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from all Members of the Panel.

RESOLVED:  To note that there were no declarations of interests made by Members.

[Note:  Personnel Appeals Panel minutes are:-

(1)               approved following each meeting by the Members serving on that particular occasion and signed as a correct record by the Chairman for that meeting;

(2)               not submitted to the next panel meeting for approval.

Reasons: The Personnel Appeals Panel is constituted from a pooled membership.  Consequently, a subsequent Panel meeting is likely to comprise a different Chairman and Members who took no part in the previous meeting’s proceedings.  The process referred to at (1) above provides appropriate approval scrutiny].

(See Note at conclusion of these minutes).

To resolve that the press and public be excluded from the meeting for the following items of business, on the grounds that they involve the likely disclosure of confidential information in breach of an obligation of confidence, or of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972:

RESOLVED:  That in accordance with Part I of Schedule 12A to the Local Government Act 1972, the press and public be excluded from the meeting for the following item(s) for the reasons set out below:

Appellant’s Case Statement:

• Appendix 1 – page 17
• Appendix 2 – page 23
• Appendix 3 – page 64
• Appendix 4 – page 78
• Appendix 5 – page 79
• Appendix 6 – page 81
• Appendix 7 – page 85
• Appendix 8 – page 87
• Appendix 9 – page 93
• Appendix 10 – page 97
• Appendix 11 – page 105
• Appendix 12 – page 106

Management Case Statement

• Appendix 1a – page 117
• Appendix 1b – page 121
• Appendix 1c – page 123
• Appendix 2 – page 142
• Screenshot 1 – page 147
• Screenshot 2 – page 148
• Screenshot 3 – page 149
• Screenshot 4 – page 150
• Screenshot 5 – page 151
• Appendix 3 – page 152
• Appendix 4 – page 162
• Appendix 5 – page 166
• Appendix 6 – page 168