Agenda

Appointment Committee - Principal Lawyer Litigation
Monday, 11th February, 2019 1.30 pm

Venue: Committee Room 2, County Hall, Atlantic Wharf, Cardiff

Items
No.	Item
1.	Appointment of Chair
2.	Notes for Long listing Committee PDF 37 KB
3.	Apologies for Absence
4.	Declaration of Interests To receive declarations of interest (such declarations to be made in accordance with the Members Code of Conduct).
5.	Terms of Reference To discharge the functions of the authority in respect of the appointment and dismissal of Chief Officers and Deputy Chief Officers (as defined in the Local Authorities (Standing Orders) ( Wales) Regulations 2006) and the statutory Head of Democratic Services, in accordance with the Employment Procedure Rules and other relevant Council policies and procedures.
6.	Job Role PDF 179 KB Additional documents: There is one further document. View the full list of documents for item 6.
7.	Exclusion of the Public Information included in the following item is not for publication by virtue of paragraphs 12 and 13 of Part 4 of Schedule 12A of the Local Government Act 1972.
8.	Appointment of Principal Lawyer Litigation View the reasons why item 8. is restricted To shortlist candidates for the assessment process for the role of Principal Lawyer Litigation. Additional documents: There are a further 11 documents.View the full list of documents for item 8.
9.	Date of next meeting It is proposed that the next meeting be scheduled for Monday 4 March 2019 at 1.30pm.