|
Present: Councillor J.M. Ellacott (Chairman - in the chair for Minutes 2 - 9); Councillors Mrs J.S. Bray, Mrs D.A. Ross-Tomlin, Mrs R.S. Turner (Vice-Chairman) and C.T.H. Whinney. |
Also present: Councillors V.W. Broad, N. Harris and Mrs J.M.A. Spiers. |
Present as substitute: |
| Item | Description | Resolution | Status | Action | |
|---|---|---|---|---|---|
| PART I | |||||
| 1 |
APOLOGIES FOR ABSENCE AND SUBSTITUTIONS |
|
Agreed | ||
| 2 |
DECLARATIONS OF INTEREST |
|
Agreed | ||
| 3 |
ELECTION OF CHAIRMAN |
|
Agreed | ||
| 4 |
ELECTION OF VICE-CHAIRMAN |
|
Agreed | ||
| 5 |
MINUTES Minutes |
|
Agreed | ||
| 6 |
APPOINTMENT OF MONITORING OFFICER Monitoring Officer Appointment report |
|
Agreed | ||
| 7 |
ANY OTHER URGENT BUSINESS |
|
Agreed | ||
| 8 |
EXEMPT BUSINESS |
|
Agreed | ||
| PART II(CONFIDENTIAL) | |||||
| 9 |
APPOINTMENT OF A DEPUTY CHIEF EXECUTIVE |
|
Agreed | ||
The meeting closed at 3.04 p.m.