Agenda and minutes

To receive any apologies for absence.

No apologies for absence were received at the meeting.

To elect a Chair for the meeting.

Cllr Robinson was proposed by Cllr Todd and Seconded by Cllr Somper and elected Chair for the meeting.

To disclose any pecuniary, other registrable or non-registrable interests as set out in the adopted Code of Conduct. In making their decision councillors are asked to state the agenda item, the nature of the interest and any action they propose to take as part of their declaration.

If required, further advice should be sought from the Monitoring Officer in advance of the meeting.

No declarations of disclosable pecuniary interests were made at the meeting.

To consider the appointment of a Corporate Director – Adults Commissioning.

The Staffing committee resolved to begin the interview process for Corporate Director for Adults Commissioning.

To consider passing the following recommendation:

Recommendation  

That in accordance with Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the business specified in item(s) No 5 because it is likely that if members of the public were present there would be disclosure to them of exempt information as defined in paragraph(s) 1 & 3 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.  

The public and the press will be asked to leave the meeting whilst the item of business is considered.

Reason for taking the item in private

Paragraph 1 - Information relating to any individual.  

Paragraph 3 - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Decision

That the press and the public be excluded for the following item(s) in view of the likely disclosure of exempt information within the meaning of paragraph 3 of schedule 12 A to the Local Government Act 1972 (as amended).

To make the appointment of the Corporate Director- Adults Commissioning.

The Staffing committee unanimously agreed the appointment of Samuel Poole to the position of interim Corporate Director for Adults Commissioning.