Agenda and draft minutes

RESOLVED – That Councillor Alex Dale be elected Chair for the meeting.

Apologies for absence were received from Councillor Paul Parkin.

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest, not already on their register of interests, in any item on the agenda and withdraw from the meeting at the appropriate time.

There were no interests declared at this meeting.

The Leader to move:-

That the public be excluded from the meeting during the discussion of the following item of business to avoid the disclosure to them of exempt information as defined in Paragraphs 1, 2 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972, (as amended by the Local Government (Access to Information) (Variation) Order 2006).

RESOLVED – That the public be excluded from this meeting during the discussion of the following items of business to avoid the disclosure to them of exempt information as defined in Paragraphs 1, 2 & 3, Part 1 of Schedule 12A to the Local Government Act 1972 (as amended by the Local Government (Access to Information) (Variation) Order 2006).

                                                                                      Paragraphs 1, 2 and 3

RESOLVED – That Panel:

1.     Recommended Mrs Jayne Dethick be appointed to the post of Director – Finance and Resources (S151)

2.     Appointed Ms Nicki Astle to the post of Assistant Director - ICT

There was no urgent business to discuss at this meeting.

Meeting closed at 16:34pm.