The Agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes (.pdf, 25kb): 27 September 2007
3 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public (if any): The Panel is asked to consider whether by resolution to exclude the public from the meeting during consideration of the item of business marked with an 'E' reference because of the possibility of the disclosure of exempt information. A draft resolution is attached for use by the Panel if it so wishes.
Open Items
5 Finance and Information Technology department service plan - half yearly progress report (.pdf, 943kb): A report of the Director of Finance and Information Technology enclosed.
6 Use of resources judgement (.pdf, 213kb): Report of the Director of Finance and Information Technology enclosed.
7 Departmental performance (.pdf, 146kb): A report of the Director of Finance and Information Technology enclosed.
8 Legal and Property Services department - performance report for the second quarter 2007/08 (.pdf, 277kb): A report of the Director of Legal and Property Services enclosed.
9 Corporate plan performance report quarter 2 2007/08 (.pdf, 288kb): A report of the Chief Executive enclosed.
Closed items
E1 Internal Audit activities report: Report of the Director of Finance and Information Technology enclosed.
E2 Human resources information quarter 2: Report of the Assistant Chief Executive enclosed.
E3 Quarterly review of sickness quarter 2: Report of the Assistant Chief Executive enclosed.
E4 Human resources delegations quarter 2: Report of the Assistant Chief Executive enclosed.
E5 NPS 2nd quarter 07/08 performance report: Report of the Director of Legal and Property services enclosed.
Exclusion Of The Public - Section 100a Local Government Act 1972
Resolved: That the public is excluded from the meeting when the Panel discusses the following items for the reasons set out below: -
| Agenda Item No. |
Title of Report |
Minute No. (to be added) |
Description of Exempt Information by reference to the Paragraph Number in Schedule 12A of the Local Government Act 1972 |
| E1 |
Internal Audit Activities Report |
|
1 (Information about any named person) and;
2 (Information which might reveal the identity of a person) |
| E2 |
Human resources information quarter 2 |
|
2 (Information which might reveal the identity of a person) |
| E3 |
Sickness information quarter 2 |
|
2 (Information which might reveal the identity of a person) |
| E4 |
HR delegations quarter 2 |
|
2 (Information which might reveal the identity of a person) |
| E5 |
NPS 2nd quarter 07/08 performance report |
|
3 (Information about the financial or business affairs of any person or organisation, including the council) |
