Meeting documents

Date:

Tuesday, 19th August, 2003

Time:

2.00p.m.

Place:

the South Annex Training Room, Town Hall, Reigate

Present:

Mrs.D.A. Ross-Tomlin (Chairman); M.H.C.Buttery, J.C.Dann, E. Russell and C.T.H.Whinney.

Substitutes:

Councillors M.H.C. Buttery and C.T.H. Whinney.

Min No	Description	Resolution
Part I
8	MINUTES (Attachment: 1)Minutes	RESOLVED that the Minutes of the meeting held on 12th June, 2003 be approved as a correct record and signed.
9	APOLOGIES FOR ABSENCE AND SUBSTITUTIONS Minute for Minute Number 9
10	DECLARATIONS OF INTEREST	None.
11	ANY OTHER URGENT BUSINESS	None.
12	EXEMPT BUSINESS	RESOLVED that members of the Press and public be excluded from the meeting for the following items of business under Section 100A(4) of the Local Government Act 1972 on the grounds that they involved the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the Act.
Part II(Confidential)
13	HEAD OF BUSINESS SOLUTIONS: INTERVIEW Minute for Minute Number 13
14	DECISION MAKING PROCESS Minute for Minute Number 14	RESOLVED that Mr. Julian Osgathorpe be offered the post of Head of Business Solutions.

The meeting ended at 4.40 p.m.

**Minute**
Min No	Minute
9	Councillor M.H.C. Buttery for Councillor Mrs. J.M.A. Spiers. Councillor C.T.H. Whinney for Councillor Mrs. R.A. Turner.
13	The Committee interviewed two candidates for the post of Head of Business Solutions. As part of the interview, the Committee received presentations by the candidates and asked a number of questions arising from the presentations. The Committee then asked a number of set questions of the candidates, and supplementary questions where appropriate.
14	Further to Minute 13 (above), the Committee assessed the candidates for the above post and deliberated on the appointment decision. Following discussion of the relative merits of the candidates, it was