Agenda

To appoint a Chair for the purposes of this meeting.

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.

[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 Chair 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 Chair and Members who took no part in the previous meeting’s proceedings.  The process referred to at (1) above provides appropriate approval scrutiny].

To resolve that the press and public be excluded from the meeting for the following item 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:

(i)             Procedure for Hearing and Disciplinary Procedure (pages 5-46)

(ii)            Appellant’s Case Statement (pages 47-60)

Appendix 1 (page 57)

Appendix 2 (pages 59 - 60)

(iii)          Management’s Case Statement (pages 61 – 94).