Agenda and minutes
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Contact: Susan John, Principal Committee Co-ordinator
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Apologies for absence and substitutions (if any) To receive any apologies for absence. Minutes: Apologies for absence were received from Cllr Brabazon, Cllr McShane and from Cllr Arthur, for whom Cllr Strickland was substituting.
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Urgent Business This being a special meeting, under the Council’s Constitution Part 4, Section B, Paragraph 17, no new items of business will be considered. Minutes: There were no items of urgent business. |
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Declarations of interest A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:
(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and (ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.
A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.
Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct Minutes: There were no declarations of interest. |
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Appointment to the post of Assistant Director - Strategy & Communications Report of the Chief Executive to appoint to the post of Assistant Director, Strategy & Communications.
Minutes: The Committee considered the report of the Interim Chief Executive on the appointment to the position of Assistant Director, for Strategy & Communications, in accordance with the Local Authorities Standing Orders (England) Regulations 2001 (as amended) and Part 4 Section K of the Council’s Constitution, and considered the recommendation of an interview panel which took place prior to the Committee convening.
RESOLVED a) That the Committee appoint Erica Ballmann to the post of Assistant Director for Strategy & Communications b) That this appointment will take effect if and when the appointed candidate accepts in writing the contract of employment offered by the Council.
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Appointment to the post of Assistant Director - Area Regeneration Report of the Strategic Director of Regeneration, Planning and Development to appoint to the post of Assistant Director, Area Regeneration
Minutes: The Committee considered the report of the Strategic Director of Regeneration, Planning and Development on the appointment to the position of Assistant Director, for Area Regeneration, in accordance with the Local Authorities Standing Orders (England) Regulations 2001 (as amended) and Part 4 Section K of the Council’s Constitution, and considered the recommendation of an interview panel which took place prior to the Committee convening.
RESOLVED a) That the Committee appoint Peter O’Brien to the post of Assistant Director for Area Regeneration. b) That this appointment will take effect if and when the appointed candidate accepts in writing the contract of employment offered by the Council.
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EXCLUSION OF THE PRESS AND PUBLIC That the press and public be excluded from the meeting for consideration of the following item as it contains exempt information as defined in Section 100a of the Local Government Act 1972 (as amended by Section 12A of the Local Government Act 1985); paragraph 1, namely information relating to an individual. Minutes: That the press and public be excluded from the meeting for the following item as it contained exempt information as defined in Section 100a of the Local Government Act 1972, paragraph 1; namely information relating to an individual |
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Appointment to the post of Assistant Director - Strategy & Communications To consider exempt information in relation to agenda item 4. Minutes: The Committee considered exempt information pertaining to agenda item 4. |
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Appointment to the post of Assistant Director - Area Regeneration To consider exempt information in relation to agenda item 5. Minutes: The Committee considered exempt information pertaining to agenda item 4.
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