Agenda and minutes
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Contact: Alec Dubberley Service Manager, Elections and Members' Services
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Apologies for Absence and Substitutions. Minutes: Apologies for absence had been received from Councillor Collis with Councillor Weisz attending as substitute. |
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To approve, as a correct record, the minutes of the meeting held on 17 December 2015. Minutes: RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record. |
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Declaration of Interests. Minutes: None. |
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Any other item which the Chair considers urgent. Minutes: None. |
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Exclusion of Press and Public. To move that under Section 100(A)(4) of the Local Government Act 1972 the public and press be excluded from the meeting during consideration of the ensuing report on the grounds that the report involves the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972. Minutes: RESOLVED:
That, the Members being satisfied that the public interest in maintaining the exemption outweighs the public interest in disclosing the information that under Section 100(A)(4) of the Local Government Act 1972, the public and press be excluded from the meeting during the consideration of the ensuing reports on the grounds that the report involves the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972.
Alec Dubberley left the room for the reminder of the meeting. |
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Interviews for Director of Organisational Development and Democratic Services. Minutes: The Committee considered one application for the position of Director of Organisational Development and Democratic Services and following an interview it was
RESOLVED:
That, subject to consultation with Cabinet members, to appoint HB to the position of Director of Organisational Development and Democratic Services. |
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Interviews for Deputy Chief Executive and Director of Finance. Minutes: The Committee considered one application for the position of Deputy Chief Executive and Director of Finance.
After interview and discussion and on the requisition of two Members the motion not to appoint MK to the position was put to a named vote and the motion was carried.
For the Motion Councillors Clarke, Paling, Payne and Weisz
Against the Motion: Councillors Adams, Barnfather and Powell
RESOLVED:
1) Not to appoint MK to the position of Deputy Chief Executive and Director of Finance; and
2) To recommend to Council that MK be dismissed from the post of Corporate Director and Section 151 Officer, it being noted that this would be subject to compliance with relevant legislation and compliance with the Council’s procedures.
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