Agenda a Chofnodion drafft

Lleoliad: Siambr y Cyngor, Y Pafiliynau, Parc Hen Lofa'r Cambrian, Cwm Clydach, Tonypandy CF40 2XX

Cyswllt: Julia Nicholls - Uwch Swyddog Gwasanaethau Democrataidd  01443 424098

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1.

Trafod cadarnhau'r cynnig isod yn benderfyniad

To receive disclosures of personal interests from Committee Members in accordance with the Code of Conduct.

Note:

1.       Members are requested to identify the item number and subject that their interest relates to and signify the nature of the personal interest: and

2.       Where Members withdraw from a meeting as a consequence of  the disclosure of prejudicial interest they must notify the Chairman when they leave.

 

Cofnodion:

In accordance with the Council’s Code of Conduct, there were no declarations made pertaining to the agenda.

 

2.

Cofnodion pdf icon PDF 203 KB

To approve as an accurate record, the minutes of the meeting held on 27th and 28th June 2018.

Dogfennau ychwanegol:

Cofnodion:

RESOLVED – to approve as an accurate record the minutes of the meetings pf the Appeals/Employee Appeals/Chief Officer Appeals Committee held on:-

 

·         Wednesday, 27th June 2018; and

·         Thursday, 28th June 2018

3.

To consider passing the under-mentioned resolution:-

 

“That the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act 1972 (as

amended) for the next item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 12 of Part 4 of Schedule 12A of the Act”

Cofnodion:

RESOLVED– that the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act, 1972 (as amended) for the next item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 12 of Part 4 of Schedule 12A of the Act.

 

4.

Ystyried apêl o Adran y Prif Weithredwr

 

To consider the appeal of K.F. of the Chief Executive’s Division.

 

Note: The documentation in respect of this matter is to be delivered separately.

 

Cofnodion:

Members of the Appeals/Employee Appeals/Chief Officer Appeals Committee met to consider the appeal of KF from the Finance Division. The Committee was informed that as neither the employee nor their representative would be in attendance at the meeting the matter would be considered in their absence.

 

Following careful consideration of the evidence put before them, Members RESOLVED – To uphold the decision made at the Disciplinary Hearing and that the appeal be dismissed.