Agenda and minutes

Extraordinary Meeting, Human Resources Committee
Friday, 25th August, 2017 10.00 am

Venue: A Committee Room - City Hall, College Green, Bristol, BS1 5TR. View directions

Contact: Lucy Fleming  0117 92 22483

Items
No. Item

70.

Welcome, Introductions and Safety Information

Minutes:

Cllr Dudd welcomed those present and introductions were made.

 

71.

Apologies for Absence

Minutes:

There were no apologies for absence.

 

72.

Declarations of Interest

Minutes:

No declarations of interest were made.

 

73.

Chair's Business

To receive any announcements from the Chair.

Minutes:

There were no announcements from the Chair.

 

74.

Public Forum

NB. up to 30 minutes is allowed for this item

 

Petitions, questions and statements will be accepted only if they relate to the business for which the extraordinary meeting has been arranged.

 

 

Minutes:

No items of public forum business were received.

75.

Exclusion of the Press and Public

That under s.100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in paragraph(s) 1 (respectively) of Part 1 of schedule 12A of the Act.

Minutes:

That under s.100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in paragraph(s) 1 (respectively) of Part 1 of schedule 12A of the Act.

 

76.

HR Report on Service Director Contract

Minutes:

The Committee considered an exempt report recommending the termination of a Service Director contract by mutual consent.

 

The Committee Resolved:

 

That the application for the mutual termination of the Service Director Contract be rejected.

 

Meeting ended at 10.45 am

 

CHAIR  __________________