Agenda

Venue: Council Chamber, Brockington, 35 Hafod Road, Hereford, HR1 1SH

Contact: Governance Services 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2.

NAMED SUBSTITUTES

To receive details of any Member nominated to attend the meeting in place of a Member of the Panel.

3.

DECLARATIONS OF INTEREST

To receive any declarations of interest by Members in respect of items on this agenda.

4.

MINUTES pdf icon PDF 76 KB

To approve and sign the Minutes of the meeting held on 7 January 2014.

5.

STATUTORY OFFICERS pdf icon PDF 96 KB

To agree continuation of current interim arrangements in respect of the Chief Financial Officer post, giving the organisation stability in a period of significant change and financial risk; to agree continuation of current interim arrangements in respect of the Director of Adults Well-Being, for the same reasons as above; and to confirm the revised grading and job title of the current Solicitor to the Council to reflect changes in role and responsibilities.

EXCLUSION OF THE PUBLIC AND PRESS

In the opinion of the Proper Officer, the next item will not be, or is likely not to be, open to the public and press at the time it is considered.

RECOMMENDATION

That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Schedule 12(A) of the Act (as amended) as indicated below and it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

1          Information relating to any individual.

6.

PUBLIC HEALTH RESTRUCTURE

To approve actions arising from the Public Health restructure.

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