Agenda and minutes

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Contact: Lauren Kennedy  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

To receive and record any apologies for absence.

 

Minutes:

Apologies were received from Councillor Linger and Councillor Francis.

 

2.

Declarations of Interest

To receive any declarations of interest.

 

Minutes:

There were no declarations of interest.

 

3.

Exclusion of the Press and Public

The Committee is asked to consider whether to pass a resolution excluding the public from the meeting during consideration of any of the items on the agenda.  If members wish to do so then this could be achieved by passing the following resolution.  Members are not required to pass the resolution but the Solicitor to the Council recommends this as to the item set out below.

 

That the public be excluded from the meeting during consideration of the item headed and numbered as below because:

           

it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during that item there would be disclosure to them of exempt information of the descriptions specified in paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 shown against the heading in question; and

 

in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

Item  4                 Appointment of Interim Chief Executive
(Paragraphs 1 and 2)

 

Paragraph 1        Information relating to any individual

 

Paragraph 2        Information which is likely to reveal the identity of an individual

 

 

 

Minutes:

The committee were asked to consider that the public be excluded from the meeting during consideration of the items headed and numbered as below because:

            it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during that item there would be disclosure to them of exempt information of the descriptions specified in paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 shown against the heading in question; and

 

in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

 

Following a proposal from Councillor Crellin, seconded by Councillor Rennie,
members voted to enter an exempt session


It was RESOLVED that the Committee enter an Exempt session.


The public broadcast ended at 10:04am.

4.

Appointment of Interim Chief Executive pdf icon PDF 214 KB

Additional documents:

Minutes:

The Committee undertook the interview process for the Chief Executive.

 

Following a proposal by Councillor Crellin, seconded by Councillor Stone, members voted

 

It was RESOLVED that the committee:

 

a)    Notes the recruitment process for the appointment of Interim Chief Executive Officer & Head of Paid Service; and

 

b)    Recommend to next full Council that Kim Sawyer be appointed as Interim Chief Executive Officer & Head of Paid Service