Agenda and minutes

An apology for absence was submitted on behalf of Councillor K Brush.  It was noted that Councillor K Brush would participate in the meeting on the basis of a telephone conference call.

To approve the Minutes of the meeting held on 3 June 2015.

The Committee noted that Councillor G Jones’ apology for absence from the meeting on 3 June 2015 had been omitted.

RESOLVED – that the Minutes of the meeting held on 3 June 2015, be approved as a correct record and signed by the Chairman, subject to the addition of Councillor G Jones’ apology for absence.

To move that under Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the discussion of item 7 on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the said Act of the following description:

Information relating to any individual

The Committee passed a resolution pursuant to Section 100(A)(4) of the Local Government Act 1972 to exclude the press and public during consideration of the business referred to in Minute 95 on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the said Act.

Papers to be circulated under separate cover.

The Committee considered applications for the post of Chief Executive and agreed a shortlist of candidates for interview at the next meeting.

RESOLVED – that in respect of the post of Chief Executive the shortlist of candidates for interview at the next meeting be approved.