Agenda and draft minutes

Apologies were received from Councillor Richard Eddy.

To note the membership of the Selection Committee.

The Membership of the Committee was noted.

To note the terms of reference for the Selection Committee.

The Committee noted the Terms of Reference.

To note declarations of interest.

There were no declarations of interest.

To elect a Chair for the purpose of the Interview Panel.

Councillor Craig Cheney was elected as Chair for the purpose of the interview panel.

The Committee is asked to pass the following resolution:

That under s.100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 1, information relating to any individual, of Part 1 of schedule 12A of the Act.

The Committee RESOLVED: that under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the consideration of the following items, on the grounds that it involves the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act.

The interview packs will be sent separately as soon as available.

The Committee RESOLVED that Denise Murray be appointed Service Director Finance and S151 Officer.