Agenda and minutes

Apologies for absence were submitted on behalf of Councillors K Brush and C Woodward.

To approve the Minutes of the meeting held on 29 June 2015.

RESOLVED – that the Minutes of the meeting held on 29 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 6 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 665 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 five candidates for the post of Director.

The Committee agreed to appoint Helen Standen to the post of Director, subject to no objection by any member of the Executive in accordance with relevant provisions within the Council’s constitution. 

RESOLVED - that Helen Standen be appointed to the post of Director, subject to no objection by any member of the Executive in accordance with relevant provisions within the Council’s constitution.

Note – At 7.00 pm, the meeting was adjourned and reconvened on 22 March 2016, at 4.00 pm concluding at 4.45pm.