Agenda and draft minutes

RESOLVED that Councillor R H Siddall be appointed as Chairperson for this meeting.

IN THE CHAIR : COUNCILLOR R H SIDDALL

The Chairperson welcomed everyone in attendance and went through some general housekeeping arrangements for the meeting.

There were none.

To disclose the existence and nature of any Disclosable Pecuniary Interests, Other Registrable interests and Non-Registrable Interests relating to items of business on the agenda having regard to paragraph 9 and Appendix B of the Code of Conduct for Members.

(Members are reminded that they are also required to disclose any such interests as soon as they become aware should the need arise throughout the meeting).

There were none.

To resolve that under Section 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 Paragraphs 1 and 2 of Part 1 of Schedule 12A to the Act, and that this satisfies the public interest test.

RESOLVED that under Section 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 Paragraphs 1 and 2 of Part 1 of Schedule 12A to the Act, and that this satisfies the public interest test.

RESOLVED that the meeting be adjourned at 9:30am for a short break.

RESOLVED that the meeting of the Appointments Board be resumed at 9:43am in closed session.

To consider the report of the Chief Executive, (copy enclosed).

The Appointments Board considered the report of the Chief Executive together with associated papers for the candidate shortlisted for interview in respect of the role of Director of Strategy and Improvement.

The Appointments Board then conducted an interview with the shortlisted candidate.

RESOLVED that the meeting be adjourned at 10:42am for a short break.

RESOLVED that the meeting of the Appointments Board be resumed at 10:50am in closed session.

Following further discussion, the Board made the following decision.

RESOLVED that Leanda Cable be appointed as the Director of Strategy and Improvement.