Agenda and minutes

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

None received.

To submit, for confirmation, the minutes of the meeting held on 31 July, 2019.

The minutes of the meeting held on 31 July, 2019 were confirmed.

To consider adopting 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 likely disclosure of exempt information as defined in Paragraph 12A of the said Act and in the attached Public Interest Test.”

It was RESOLVED:-

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

Chief Executive

To consider the applications for the above post.

Copies of the Job Description, Person Specification and application forms are enclosed.

Chief Executive

Three applicants were put forward for interview following feedback from the appointments process and confirmation that all three had achieved the threshold for the Appointments Committee to consider as potential appointees to the role of Chief Executive.

The candidates provided a presentation, answered questions on the presentation, and then answered a series of questions from Committee members.

Following interview, it was RESOLVED to recommend to the full Council that Mrs Annwen Morgan be appointed to the above post as from 1 October 2019.

ADDITIONAL ITEMS CONSIDERED WITH THE CONSENT OF THE CHAIR

Post of Deputy Chief Executive

In view of the appointment referred to under item 4 above, it was resolved that the post of Deputy Chief Executive be advertised externally.

Post of Head of Highways, Waste and Property

Resolved to invite expressions of interest from Heads of Service, and to advertise the post externally, if necessary, at a later stage.