Agenda

To elect a chair of the committee for the 2024/25 municipal year.

To elect a vice-chair of the committee for the 2024/25 municipal year.

To adopt and sign as a correct record the minutes of the committee’s meeting held on 12 October 2023 - attached.

To consider whether to exclude members of the press and public from the meeting for the following items of business under Section 100A and 100I of the Local Government Act 1972 on the grounds that:

(i)     It is likely that there will be disclosure of exempt information as defined in paragraphs 1, 2 and 3 of Schedule 12A, and

(ii)    the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

To conduct interviews and make an appointment to the head of legal and democratic, and to make a recommendation to each Council that this person be confirmed as the Council’s monitoring officer, to be renumerated in compliance with the Councils approved Pay Policy Statement – report attached.

To adopt and sign as a correct record the confidential minutes of the committee’s meeting held on 12 October 2023 - attached.

To receive an update on the chief executive’s appraisal and targets.