Meeting documents

Date:

Tuesday, 5th April, 2005

Time:

09.30 a.m.

Place:

South Annex Training Room, Town Hall, Reigate.

Present:

Councillor Mrs. D.A. Ross-Tomlin (Chairman), Councillors Mrs. J.M.A. Spiers, T.D. Stoddart and Mrs. R.S. Turner.

Also Present:

Councillor M.H.C. Buttery (Deputy Leader of the Council).

Min No	Description	Resolution
Part I
8	MINUTES (Attachment: 1)Minutes	RESOLVED that the Minutes of the meeting held on 7th July, 2004 be approved as a correct record and signed.
9	APOLOGIES FOR ABSENCE AND SUBSTITUTIONS	None.
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	DIRECTOR OF POLICY AND ENVIRONMENT: INTERVIEW Minute for Minute Number 13
14	DECISION MAKING PROCESS Minute for Minute Number 14	RESOLVED that Anna Cronin be offered the post of Director of Policy and Environment.

The meeting closed at 2.30 pm.

**Minute**
Min No	Minute
13	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.
14	urther 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 a vote was taken in accordance with procedure. Through a majority decision it was