Agenda and draft minutes

Selection Committee
Thursday, 30th January, 2020 10.00 am

We advise to view meetings via the webcast if possible, rather than in person. Revised arrangements may apply.

Venue: Room 1P05, 1st Floor - City Hall, College Green, Bristol, BS1 5TR. View directions

Contact: Corrina Haskins 

Items
No. Item

1.

Election of Chair

To elect a Chair for the purpose of the Selection Committee.

Minutes:

RESOLVED – that Councillor Helen Holland be elected as Chair for the meeting.

 

2.

Apologies for Absence and Substitutions

Minutes:

None.

3.

Declarations of Interest

To note declarations of interest.

Minutes:

None.

4.

Exclusion of the Press and Public

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.

Minutes:

RESOLVED - that under s.100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves 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.

 

5.

Shortlisting - Director: Adult and Social Care

The shortlisting pack will be circulated separately as soon as available.

Minutes:

The committee undertook the task of shortlisting candidates for interview for the post of Director: Adult and Social Care.