Agenda and draft minutes

Apologies for absence Cllr. Cleo Lake.

To note the membership of the Selection Committee as set out on the agenda.

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.

Cllr Helen Godwin was elected as Chair for the purpose of the 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.

In accordance with the constitution, the Lord Mayor has consulted with party

whips that the taking of an urgent HR decision cannot be reasonably deferred.

An urgent meeting of the Selection Committee has been convened to formally record the decision to recommend the appointment of the new Chief Executive to Full Council.

The meeting was adjourned.  The Panel to reconvene when all members could be present.