Agenda and minutes

To elect a Chairman of the Committee.

Decision

That Cllr Spencer Flower be elected as Chairman of the Committee.

To receive any apologies for absence.

No apologies for absence were received.

Councillors are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests.

There were no declarations of Disclosable Pecuniary Interests at the meeting.

To confirm and sign the minutes of the previous meeting held on 19 July 2018 (to follow).

The minutes of the previous meeting held on 19 July were confirmed and signed.

To consider passing the following resolution:

To agree that in accordance with Section 100 A (4) of the Local Government Act 1972 to exclude the public from the meeting in relation to the business specified below it is likely that if members of the public were present, there would be disclosure to them of exempt information as defined in paragraphs 3 and 4 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public.

Decision

That in accordance with Section 100 A (4) of the Local Government Act 1972, it was agreed to exclude the public from the meeting in relation to the following business as it was likely that if members of the public were present, there would be disclosure to them of exempt information as defined in Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighed the public interest in disclosing the information to the public.

To consider a report by GatenbySanderson. (to be presented at the meeting) NOT FOR PUBLICATION

The Committee considered the longlist of candidates for the post of Chief Executive and arrived at a shortlist to be considered at the final assessment and stakeholder involvement stage of the appointment process.

Decision

That the shortlist of candidates be agreed.

To receive a presentation regarding the final assessment.

The Committee considered the final assessment and stakeholder involvement for the appointment of Chief Executive.

Decision

That the approach for final assessment be agreed.

To consider any items of business which the Chair has had prior notification and considers to be urgent pursuant to section 100B (4) b) of the Local Government Act 1972. The reason for the urgency shall be specified in the minutes.

There were no urgent items considered at the meeting.