Agenda and minutes

Appointments Board - Wednesday 29th January 2020 10.15 am

Venue: Northey Room - MDCOff. View directions

Items
No. Item

673.

Appointment of Chairman

Minutes:

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

 

IN THE CHAIR: COUNCILLOR A S FLUKER

674.

Chairman's Notices

Minutes:

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

675.

Apologies for Absence

Minutes:

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

676.

Disclosure of Interest

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).

 

Minutes:

There were none.

677.

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.

Minutes:

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.

678.

Adjournment of the Meeting

Minutes:

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

679.

Resumption of Business in closed session

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

Minutes:

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

680.

Adjournment of the Meeting

Minutes:

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

681.

Resumption of Business in closed session

Minutes:

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                                                                                                                      

682.

Appointment of Interim Statutory Officer

Minutes:

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