Agenda and draft minutes
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PDF 128 KBVenue: HMS Brave Room. View directions
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To receive any apologies for absence. Minutes: Apologies for absence were received from Councillor O C de R Richardson. |
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Appointment of Substitute Members To note appointments of Substitute Members. Minutes: There were no substitute members appointed. |
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Declarations of Interest To receive any declarations of interest from Members in respect of business to be transacted on the agenda. Minutes: There were no declarations of interest made by Members. |
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To confirm the Minutes of the meeting of the Committee held on 29 July 2021 (to follow). Minutes: The Minutes of the meeting held on 29 July 2021 were approved as a correct record for signing by the Chairman. |
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Exclusion of the Press and Public The recommendation is attached.
MATTERS WHICH THE MANAGEMENT TEAM SUGGESTS SHOULD BE CONSIDERED IN PRIVATE AS THE REPORT CONTAINS EXEMPT INFORMATION AS DEFINED WITHIN PART 1 OF SCHEDULE 12A OF THE LOCAL GOVERNMENT ACT 1972 AS INDICATED AND IN RESPECT OF WHICH THE PROPER OFFICER CONSIDERS THAT THE PUBLIC INTEREST IN MAINTAINING THE EXEMPTION OUTWEIGHS THE PUBLIC INTEREST IN DISCLOSING THE INFORMATION Minutes: It was moved by Councillor C A Vinson, duly seconded by Councillor S H Beer, and
RESOLVED: That, under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the remainder of the business on the grounds that the items to be considered involved the likely disclosure of exempt information as defined in paragraph 1 and 4 of Part I of Schedule 12A of the Act. |
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Appointment of a Strategic Director To receive a verbal update from the Chief Executive and consider the appointment of a Strategic Director. Minutes: The Chief Executive presented an update to the Committee on the options open to it in respect of the Appointment of a Strategic Director.
RESOLVED: That no appointment be made to the position of Strategic Director. |