Agenda and draft minutes

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

RESOLVED – that Councillor Tom Renhard be elected Chair of the meeting.

Apologies for absence had been received from Councillor Tim Wye and Councillor Richard Eddy.  Councillor Lesley Alexander was substituting for Councillor Richard Eddy.  It was noted that the membership was consistent with the Selection Committee which had shortlisted the candidate for the interview.

To note declarations of interest.

There were no declarations of interest.

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.

RESOLVED - that under s.100A(4)of the Local GovernmentAct 1972,the public beexcluded from the meetingfor the following itemof business on the grounds that it involves thelikely disclosure of exempt information as defined in paragraph 1(information relating to any individual) of Part1 of schedule 12Aof the Act.

The interview pack will be sent separately as soon as it is available.

RESOLVED – that Donald Graham be appointed as Director: Homes and Landlord Services.