Documents
Agenda
Public Agenda
1
Notice of Recording
Chairman to advise meeting to note that members of the press/public may record and take photographs except where there are confidential or exempt items.
2
Apologies
To receive any apologies.
To confirm and sign the Minutes of the last meeting held on 30 June 2015.
Report of the External Auditor.
10
Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
11
Authority to Chairman and Officers
Chairman to move:-
'In an urgent situation between meetings, the Chair jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.
12
Exclusion of the Public
That in view of the nature of the business to be transacted which includes exempt information of the category indicated the public be now excluded from the meeting:-
Holiday Pay - Update -
Exempt Paragraphs 3 and 4
Private Agenda
13
Holiday Pay - Update (Private)
14
Other Urgent Business (Exempt Information)
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
Attendance
No other member attendance information has been recorded for the meeting.
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Declarations of Interests
Visitors
Visitor Information is not yet available for this meeting