Agenda and minutes

Extraordinary, Isle of Anglesey County Council - Thursday, 10th October, 2013 11.30 am

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Venue: Council Chamber - Council Offices

Contact: Mr John Gould

Items
No.	Item
1.	Declaration of Interest To receive any declaration of interest from any Member or Officer in respect of any item of business. Minutes: None to declare.
2.	To receive any announcements from the Chairperson, Leader of the Council, Executive or the Chief Executive Minutes: None to declare.
3.	Exclusion of the Press and Public To consider adoption of the following:- “Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from the meeting during discussion on the following item on the grounds that it may involve the disclosure of exempt information as defined in Schedule 12A (category 16) of the said Act”. Minutes: RESOLVED:- “Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from the meeting during discussion on the following item on the grounds that it may involve the disclosure of exempt information as defined in Schedule 12A (category 16) of the said Act.”
4.	To Authorise an Agreement and Terms of Reference To submit the report of the Chief Executive. – TO BE TABLED AT THE MEETING Minutes: Submitted – A verbal presentation of a written report by the Chief Executive regarding a proposed agreement and terms of reference for an Investigation and Disciplinary Committee. Following a lengthy discussion on the matter it was proposed and seconded that the recommendations within the report be accepted. The proposal was not carried, with the voting being 6 for and 23 against. RESOLVED To reject the recommendations of the Chief Executive and the external legal advice contained in the report. To accept the Terms of Reference for the Investigation and Disciplinary Committees contained within the report.