Please reply to:

 

 

Contact:

Karen Wyeth

 

Service:

Committee Services

 

Direct Line:

01784 446224

 

E-mail:

k.wyeth@spelthorne.gov.uk

 

Date:

3 February 2025

 

 

Notice of meeting

 

 

Appointments and Appeals Committee

 

 

Date:

 

Tuesday, 11 February 2025

Time:

 

9.00 am

Place:

 

Council Chamber, Knowle Green, Staines-upon-Thames TW18 1XB

 

To the members of the Appointments and Appeals Committee

 

Councillors:

 

M.M. Attewell

J.R. Boughtflower

 

S.M. Doran

S.A. Dunn

 

J.R. Sexton

 

 

Substitute Members: Councillors

 Bateson, Burrell, Lee

 

Councillors are reminded that the Gifts and Hospitality Declaration book will be available outside the meeting room for you to record any gifts or hospitality offered to you since the last Committee meeting.


 

Agenda

 

                                                                                                                                                   Page nos.

 

<AI1>

1.  

Appointment of Chair

 

 

 

To appoint a Chair of the Committee.

 

 

</AI1>

<AI2>

2.  

Apologies

 

 

 

To receive any apologies for absence and notification of substitutions.

 

 

</AI2>

<AI3>

3.  

Disclosures of Interest

 

 

 

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

 

 

</AI3>

<AI4>

4.  

Exempt Business

 

 

 

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.

 

 

</AI4>

<AI5>

5.  

Exempt Item - Recruitment of Group Head of Corporate Governance

 

3 - 12

 

(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 candidates for the position of Group Head of Corporate Governance.

 

Note: Details of the candidates, together with any additional information, will be forwarded to members of the Committee only, in advance of the meeting.

 

 

</AI5>

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