Agenda

Venue: Committee Room A, Somerset House, Devon & Somerset Fire & Rescue Service Headquarters

Contact: Steve Yates  Email: syates@dsfire.gov.uk 01392 872329

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 109 KB

To approve as a correct record the Minutes of the [former] Appraisals & Disciplinary Committee held on 24 March 2021, attached. Note: the Appraisals & Disciplinary Committee was decommissioned by the Authority at its annual meeting on 29 June 2021 and replaced by this Committee.

3.

Items Requiring Urgent Attention

Items which, in the opinion of the Chair, should be considered at the meeting as matters of urgency.

PART 1 - OPEN COMMITTEE

4.

Exclusion of the Press and Public

RECOMMENDATION that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the following Paragraph(s) of  Part 1 of Schedule 12A (as amended) to the Act:

·         Paragraph 1 (information relating to an individual); and

·         Paragraph 2 (information likely to reveal the identity of an individual).

 

PART 2 - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PRESS AND PUBLIC

5.

Appointment of Authority Non-Executive Directors to the Board of Red One Ltd.

Report of the Director of Governance & Digital Services (ADC/21/1) attached.

Additional documents: