Part I |
1 |
APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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None
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2 |
DECLARATIONS OF INTEREST
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None
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3 |
ELECTION OF CHAIRMAN
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RESOLVED that Councillor J.M. Ellacott be elected Chairman of the Committee for the Municipal Year 2013/14.
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4 |
ELECTION OF VICE-CHAIRMAN
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RESOLVED that Councillor Mrs R.S. Turner be elected Vice-Chairman of the Committee for the Municipal Year 2013/14.
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5 |
MINUTES
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RESOLVED that the Minutes of the meeting held on 28th June 2012 be approved as a correct record and signed.
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6 |
APPOINTMENT OF MONITORING OFFICER
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RECOMMENDED that, in accordance with Section 5 of the Local Government and Housing Act 1989, Mr Michael Graham, be confirmed as the Council's Monitoring Officer.
Reason for decision: To comply with the requirements of the Local Government & Housing Act 1989 (as amended).
Alternative Options: To appoint another Officer of the Council; or to extend the temporary appointment of a Monitoring Officer.
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7 |
ANY OTHER URGENT BUSINESS
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None
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8 |
EXEMPT BUSINESS
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RESOLVED that the Press and public be excluded from the meeting for Minute 9 under Section 100A(4) of the Local Government Act 1972 on the grounds that: (i) it involved the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the Act; and (ii) the public interest in maintaining the exemption outweighed the public interest in disclosing the information.
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Part II(Confidential) |
9 |
APPOINTMENT OF A DEPUTY CHIEF EXECUTIVE
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RESOLVED that Ms K. O'Leary be appointed to the position of Deputy Chief Executive on a permanent contract with effect from the 1st July 2014.
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