Minutes

Agenda

1.   Apologies

2.   Declarations of Interest

3.   Minutes of Meeting held Tuesday 17 September 2019 (summary attached)

FOR INFORMATION (Item 4 – Item 8 inclusive)

4.   Performance Improvement Plan Update (report attached)

5.   Correspondence (report attached)

6.   Consultations

7.   Conferences (report attached)

8.   Matters for Reporting to Partnership Panel

FOR CONFIDENTIAL CONSIDERATION (Item 9 – Item 12 inclusive)

9.   Request for Voluntary Severance – Finance (report attached)

10. ODHR Severance Request Report (report attached)

11. Probationary Policy (report attached)

12. Minutes of the Meeting of the Land and Property Sub-Committee 2 October 2019 (report attached)

13. Any Other Relevant Business (notified in accordance with Standing Order 12(o))

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