Agenda and draft minutes

To elect a Chairman for the meeting.

It was proposed by Cllr A Parry and seconded by Cllr B Ezzard

Decision

That Cllr J Somper be elected the Chairman for the duration of the meeting.

To receive any apologies for absence.

No apologies for absence were received at 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 confirm the appointment for the post of Corporate Director for Adult Commissioning & Improvement.

The Chairman confirmed that the selection programme consisted of a formal interview panel that included three councillors. This robust process was held on 16 April 2024.

It was proposed by Cllr J Somper and unanimously agreed that:

Decision

Mark Tyson be appointed to the position of Interim Corporate Director for Adult Commissioning and Improvement.

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 report.

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 x of schedule 12 A to the Local Government Act 1972 (as amended).

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

There is no scheduled exempt business for this meeting.

There was no exempt business to report.