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Human Resources and Appeals Committee Agenda: 3 August 2011

Notice is hereby given that a meeting of the Human Resources and Appeals Committee will be held at 10am on 3 August 2011 in the Whelpdale Room, Mansion House, Penrith.

1.   Apologies for Absence

2.   Declarations of Interest

To receive declarations of the existence and nature of any personal interests and/or personal interests which are prejudicial in any matter to be considered during the meeting.

3.   Minutes

To sign the minutes HRA/1/6/11 - HRA/7/6/11 of the meeting of this Committee held 12 July 2011 as a correct record of those proceedings (copies previously circulated).

4.   Exclusion of Press and Public

To consider whether, in accordance with Section 100A(4) of the Local Government Act 1972, members of the public (including the press) should be excluded from the meeting during discussion of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1 and 3 of Part 1 to Schedule 12A of the Act.

5.   Management of Succession: Voluntary Redundancies Applications

To consider a report of the Director of Corporate and Legal Services.

6.   Any Other Items which the Chairman decides are urgent