AGENDA - Personnel Panel, 3 June 2004, Cary Room at 2.00 pm

1.         Minutes - to approve as a correct record and authorise the Chairman to sign the minutes of the meeting of the Panel held on 18 March 2004 (as previously circulated).

2.         Urgent Business - brought forward at the discretion of the Chairman.

3.         Division of Agenda - to consider whether the discussion of any item of business is likely to lead to the disclosure of exempt information.

4.         Declarations of Interest - Members are invited to declare any personal or prejudicial interests, including the nature and extent of such               interests, they may have in any items to be considered at this meeting.

5.         Strategic Personnel Issues – this report informs Members of a number of major strategic personnel matters that will require detailed                consideration by the Council over the next two to three years (Pages 1 to 5).

Report

6.         Joint Staff Consultative Forum: Revised Constitution – to consider a report that reviews the constitution of the Forum and its                membership arrangements (Pages 6 to 11).

Report

Appendix A

7.         Exclusion of Public and Press - to consider the following resolution to exclude the public and press:-

“That in accordance with Section 100(A)(4) of the Local Government Act 1972, the public and press be excluded from the meeting during consideration of the following item of business as the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A to the Act is involved”.

8.          Personnel Implications Following the Review of the Heads of Service Tier (to follow).

9.          Revenue and Benefits Service: Review of Client Function (to follow).

10.        Closure of South Dartmoor Tourist Information Centre (TIC) (to follow).   

Items 8-10 are available only to Members of the Personnel Panel and may only be discussed with relevant Strategic Directors

Members of the public may wish to note that the Council's meeting rooms

are accessible by wheelchairs and have a loop induction hearing system

                                                                                                                         * * * * * *

N.B.    Legal and financial officers will not, as a general rule, be present throughout all meetings, but will be on standby if required.  Members are requested to advise the Member Support Service in advance of the meeting if they require any information of a legal or financial nature.

                                                                                                                         * * * * * *

MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER

THIS AGENDA HAS BEEN PRINTED ON ENVIRONMENTALLY FRIENDLY PAPER

If you or someone you know would like this publication in a different format, such as large print or a language other than English, please call Keith Johns on 01803 861123 or by email at: keith.johns@southhams.gov.uk