Agendas, Meetings and Minutes - Agenda

Agenda

Items
No. Item

1.

Named Substitutes

2.

Apologies and Declarations of Interest

3.

Election of Chairman

4.

Election of Vice-Chairman

5.

Confirmation of Minutes

To authorise the procedure for confirming and signing the Minutes of this meeting.  It is recommended that the Minutes be circulated to Members of the Panel and be signed by the Chairman in light of any comments on their accuracy received within 7 days of their circulation.

 

6.

Exclusion of Press and Public

The Panel will be asked to exclude the press and public from the meeting for the following item as it is likely that exempt information relating to any individual will be disclosed and the public interest in maintaining the exemption outweighs the public interest in disclosure.

 

7.

Appointment of Interim Director of Adult Services and Interim Director of Public Health

7a

Job Description - Director of Adult Services

7b

Interim Director of Adult Services - Application 1

Additional documents:

7c

Interim Director of Adult Services - Application 2

Additional documents:

7d

Job Description - Director of Public Health

7e

Interim Director of Adult Services - Application