To receive declarations of personal and prejudicial interest (if any) from Members/Officers in accordance with the provisions of the Members Code of  Conduct adopted by Council from 1September 2008 (including Whipping Declarations).

None

To approve the minutes of the meetings on 26/06/2015, 21/10/2016 and 08/12/2016

.

RESOLVED:           That the Minutes of the meetings of the Appointments                              

                                Committee of 26^th June 2015, 21^st October 2016 and 8^th December 2016 be approved as a true and accurate record.

The following items are not for publication as they contain exempt information as

defined in Paragraph 12 of Part 4 of Schedule 12A of the Local Government

Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007. If following the application of the public interest test that the Committee resolves pursuant to the Act to consider these items in private, the public will be excluded from the meeting during such consideration.

RESOLVED:           That under Section 100A (4) of the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007, the public be excluded from the meeting during consideration of the following item of business as it contained exempt information as defined in

                                        Paragraph 12 of Part 4 of Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007.

Following the application of the public interest test, it was resolved that pursuant to the Act referred to above, to consider the item in private, with the public being excluded from the meeting as it would involve the disclosure of exempt information.

To approve the exempt minutes of the meetings on 26/06/2015, 21/10/2016 and 08/12/2016.