Agenda

Members are invited to consider the guidance which accompanies this agenda and make declarations as appropriate.

Part of the Appointment Sub-Committee meeting will be held in private and will not be open to the public as an item is being considered that is likely to lead to the disclosure of exempt or confidential information. In accordance with the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 (the Regulations), members of the public can make representations about why that part of the meeting should be open to members of the public.

This agenda contains exempt items as set out in Item 6.  No representations with regard to this have been received.

This is the formal 5 day clear day notice under the Regulations to confirm that this Appointment Sub-Committee meeting will be partly held in private for the reasons set out in this agenda.

To consider the unrestricted minutes of the previous meeting held on 7 November 2023.

A Councillor or a member of the public who lives, works, or studies in the Borough can ask a question of the Committee with one supplementary question relating to an item on the agenda.

If the Chair agrees, a member of the public can ask a question at the Committee without having given notice. If a question without notice is asked, the Chair will explain that it might not be possible to give a full answer at the meeting and that a written response will be provided.

Please contact governance@hackney.gov.uk for further information.

Note from the Acting Director of Legal, Democratic and Electoral Services

Item 7 - 8 allows for the consideration of exempt information as set out in the report.

Proposed resolution:

THAT the press and public be excluded from the proceedings of the Appointment Sub-Committee during consideration of Exempt Items 7 and 8 on the agenda on the grounds that it is likely, in view of the nature of the business to be transacted, that were members of the public to be present, there would be a disclosure of exempt business as defined in paragraph 1 of Part 1 of schedule 12A of the Local Government Act 1972, as amended.

To consider the restricted minutes of the previous meeting held on 7 November 2023.

Exempt report of the Director Human Resources & Organisational Development.