Agenda

Appointments Board - Monday 4th November 2019 9.15 am

Venue: Northey Room - MDCOff. View directions

Items
No. Item

1.

Appointment of Chairman

2.

Chairman's Notices

3.

Apologies for Absence

4.

Disclosure of Interest

To disclose the existence and nature of any Disclosable Pecuniary Interests, other Pecuniary Interest or Non-Pecuniary Interests relating to items of business on the agenda having regard to paragraphs 6 – 8 of the Code of Conduct for Members.

 

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

5.

Exclusion of the Public and Press

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 Paragraph 1 of Part 1 of Schedule 12A to the Act, and that this satisfies the public interest test.

6.

Appointment of Director of Resources (Section 151 Officer)

To consider the report of the Director of Strategy, Performance and Governance, (copy enclosed).