Agenda

To elect a Chair of the Panel for this meeting.

To receive any apologies for absence and notification of substitutions.

To receive any disclosures of interest from members of the Committee in accordance with the Council’s Code of Conduct for members.

To move the exclusion of the Press/Public for the following items, in view of the likely disclosure of exempt information within the meaning of Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985 and by the Local Government (Access to Information) (Variation) Order 2006.

(Exempt Paragraph 1 – Information relating to any individual and on the basis that disclosure would not be in the public interest because it would contain personal data submitted with an expectation of confidence and disclosure is not in accordance with the Data Protection Act 1998.)

To consider the shortlist candidate(s) for the position of Programme Director.