Agenda and draft minutes

Appointments Committee - Director Governance and Legal Services and Monitoring Officer - Tuesday, 21st November, 2023 9.00 am

Venue: Leaders Conference Room - Level 5, County Hall, Atlantic Wharf, Cardiff

Contact: Kate Rees

Items
No.	Item
1.	Election of Chair View the full text of item 1. Minutes: View the minutes text for item 1.
2.	Apologies for Absence View the full text of item 2. Minutes: View the minutes text for item 2.
3.	Declarations of Interest View the full text of item 3. Minutes: View the minutes text for item 3.
4.	Terms of Reference View the full text of item 4. Minutes: View the minutes text for item 4.
5.	Exclusion of the Public View the full text of item 5. Minutes: View the minutes text for item 5.
6.	Appointment of Director, Governance and Legal Services and Monitoring Officer PDF 47 KB View the full text of item 6. Additional documents: Behavioural Competency Framework , item 6. PDF 472 KB Recruitment Pack , item 6. PDF 974 KB Restricted enclosure 6 View the reasons why document 6./4 is restricted Restricted enclosure 7 View the reasons why document 6./5 is restricted Restricted enclosure 8 View the reasons why document 6./6 is restricted Restricted enclosure 9 View the reasons why document 6./7 is restricted Restricted enclosure 10 View the reasons why document 6./8 is restricted Restricted enclosure 11 View the reasons why document 6./9 is restricted Restricted enclosure 12 View the reasons why document 6./10 is restricted Restricted enclosure 13 View the reasons why document 6./11 is restricted Restricted enclosure 14 View the reasons why document 6./12 is restricted There are a further 2 documents.View the full list of documents for item 6. Minutes: View the minutes text for item 6.
7.	Date of next meeting View the full text of item 7. Minutes: View the minutes text for item 7.