Agenda and draft minutes

RESOLVED:  That Councillor Dark be appointed as Chair for the Meeting.

Please indicate if there are any interests which should be declared.  A declaration of an interest should indicate the nature of the interest (if not already declared on the Register of Interests) and the agenda item to which it relates.  If a disclosable pecuniary interest is declared, the Member should withdraw from the room whilst the matter is discussed.

None

None

To consider passing the following resolution:

That under Section 100(A)(4) of the Local Government Act 1972, the press and 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 of Part 1 of Schedule 12A to the Act.

RESOLVED: That under Section 100(A)(4) of the Local Government Act 1972, the press and 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 of Part 1 of Schedule 12A to the Act.

The Panel carried out two interviews for the position of Assistant Director Legal Services and statutory role of Monitoring Officer.  The Monitoring Officer role would be submitted for Council approval.

RESOLVED:  That Alexa Baker be offered the position of Assistant Director Legal Services.  The Monitoring Officer role being subject to Council approval.