Agenda

Governance & Audit Committee - Friday, 31st March, 2023 1.30 pm

Venue: Chamber - County Hall, Carmarthen. SA31 1JP and remotely. View directions

Contact: Kevin Thomas  01267 224027

Note: This meeting will not be webcast 

Items
No. Item

1.

APOLOGIES FOR ABSENCE.

2.

DECLARATIONS OF PERSONAL INTERESTS.

3.

REPORTS NOT FOR PUBLICATION

THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 12 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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, THE COMMITTEE RESOLVES PURSUANT TO THE ACT TO CONSIDER THESE ITEMS IN PRIVATE, THE PUBLIC WILL BE EXCLUDED FROM THE MEETING DURING SUCH CONSIDERATION.

4.

TO RECEIVE THE ACTION NOTES OF THE MEETING OF THE SHORTLISTING PANEL HELD ON:-

4.1

15TH NOVEMBER 2022

4.2

24TH FEBRUARY 2023

5.

TO RECEIVE PRESENTATIONS AND INTERVIEW THE SHORTLISTED APPLICANTS FOR THE POSITIONS OF LAY PERSONS ON THE GOVERNANCE AND AUDIT COMMITTEE

Enclosed for member’s attention are copies of the Job Profile and Candidate Application Forms

5.1

Applicant 1

5.2

Applicant 2

5.3

Applicant 3

5.4

Applicant 4