Agenda and minutes

To elect a Chairman for the meeting.

It was proposed by Cllr Miller, seconded by Cllr Ezzard.

Decision: that Cllr Peter Wharf be elected as Chairman for the duration of the meeting.

To receive any declarations of interest.

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

To consider the appointment of Corporate Director for Adults Social Care.

Cllr Miller referred to the recent interviewing process for the post of Corporate Director – Adults Social Care

Proposed by Cllr Miller, seconded by Cllr Ezzard.

Decision: That Suzanne Wixey be appointed as Corporate Director – Adults Social Care.

Reason for decision

As required by our constitution, the role of Corporate Director – Adults Social Care requires the approval of the Staffing Committee.

To consider the appointment of Corporate Director for Adults Commissioning.

Cllr Miller referred to the recent interviewing process for the post of Corporate Director – Adults Commissioning.

Proposed by Cllr Miller, seconded by Cllr Ezzard.

Decision: That Lesley Hutchinson be appointed as Corporate Director -Adults Commissioning.

Reason for decision

As required by our constitution, the role of Corporate Director - Adults Commissioning requires the approval of the Staffing Committee.

To consider any items of business which the Chairman 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 recorded in the minutes.

There were no urgent items.

To move the exclusion of the press and the public for the following item 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).

There are no exempt items scheduled for this meeting

There was no exempt business.