Agenda and minutes

To approve the Minutes (to follow) of the meeting held on 17 June 2015.

RESOLVED – that the Minutes of the meeting held on 17 June 2015 be approved as a correct record and signed by the Chairman.

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 117 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.

Documents to be circulated under separate cover.

The Committee interviewed four candidates for the post of Chief Executive.

The Committee agreed on an appointment to the post of Chief Executive, which would be subject to a recommendation to the next Council meeting as part of the statutory appointment procedure.

RESOLVED - that a report recommending an appointment to the post of Chief Executive, be submitted to the next Council meeting as part of the statutory appointment procedure.