Agenda and minutes

RESOLVED that Councillor A S Fluker be appointed as Chairman for the meeting.

IN THE CHAIR: COUNCILLOR A S FLUKER

The Chairman drew attention to the list of notices published on the agenda.

An apology for absence was received from Councillor M W Helm.

To disclose the existence and nature of any Disclosable Pecuniary Interests, other Pecuniary Interests or Non-Pecuniary Interests relating to items of business on the agenda having regard to paragraphs 6-8 inclusive 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 Paragraph 1 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(s) of business on the grounds that they involve 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.

RESOLVED that the meeting be adjourned at 10:50 to await the availability of the candidates.

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

RESOLVED that the meeting of the Appointments Board resumed at 11:45am in closed session.

RESOLVED that due to the first candidate being unavailable for interview the meeting was adjourned at 11:46am.

RESOLVED that that the meeting of the Appointments Board be resumed at 12:10pm in closed session.

The Board was advised that the second candidate had not attended for interview. The Chairman then closed the meeting at 12:11pm.