No disclosures of interest in matters under consideration were received.

Recommended –

That the minutes of the Staffing Committee held on 8 June 2015, 14 December 2015 and 25 February 2016 and the Appointment Panels held on  10 November 2015, 15 January 2016 and 4 April 2016 be signed as a correct record (previously circulated).

(Jane Lythgow – 01274 432270)

Resolved –

That the minutes of the Staffing Committee held on 8 June 2015, 14 December 2015 and 25 February 2016 and the Appointment Panels held on  10 November 2015, 15 January 2016 and 4 April 2016 be signed as a correct record.

(Access to Information Procedure Rules – Part 3B of the Constitution)

Reports and background papers for agenda items may be inspected by contacting the person shown after each agenda item.  Certain reports and background papers may be restricted. 

Any request to remove the restriction on a report or background paper should be made to the relevant Strategic Director or Assistant Director whose name is shown on the front page of the report. 

If that request is refused, there is a right of appeal to this meeting. 

Please contact the officer shown below in advance of the meeting if you wish to appeal. 

(Jane Lythgow - 01274 432270)

There were no appeals submitted by the public to review decisions to restrict documents.

Recommended –

That the Employee Appeals Panel set out in Document “A”  (this document containing the appointments will be presented to the meeting) with the membership and Chair as shown and with the role and functions contained in Article 12A of the Constitution and subject to the Rules of Procedure contained in Part 3 of the Constitution be approved.

                                                                                          (Jane Lythgow – 01274 432270)

The City Solicitor presented Document “A” for the consideration of Members. 

Resolved –

That the Employee Appeals Panel set out in Document “A” with the membership and Chair as shown and with the role and functions contained in Article 12A of the Constitution and subject to the Rules of Procedure contained in Part 3 of the Constitution be approved.

Action:           City Solicitor