Agenda and minutes

To receive any declaration of interest by any Member or Officer in respect of any item of business.

No declaration of interest received.

To submit, for confirmation, the minutes of the following meetings :-

24 August, 2015

28 August, 2015

The minutes of the following meetings were confirmed as correct :-

·           Minutes of the meeting held on 24 August, 2015;

·           Minutes of the meeting held on 28 August, 2015.

To consider adopting the following :-

“Under Section 100(A) of the Local Government Act 1972, to exclude the press and public from the meeting during the discussion on the following item as it may involve the likely disclosure of exempt information as defined in Paragraph 12A of the said Act and in the attached Public Interest Test.”

RESOLVED to adopt the following :-

“Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from the meeting during the discussion on the following item as it may involve the disclosure of exempt information as defined in Paragraph 12A of the said Act and in the attached Public Interest Test.”

To receive a verbal report by the Chief Executive.

The Chief Executive gave a verbal report with regard to the removal of a post from the establishment and the associated impacts.

RESOLVED :-

·           To authorise the Chief Executive, Head of Profession – Human Resources and the Chair of the Appointments Committee to ascertain any ‘expressions of interest’ within the current Heads of Service to take over the role of the post mentioned within the post.

·           That a report be submitted to the Appointments Committee for consideration following discussions as noted above.