Standard Items
1
Election of Chairman
To elect a Chairman for the meeting
1
Resolved:
That Councillor J Spence be elected as Chairman for the meeting.
3
Minutes of this Meeting
To delegate authority to the Chairman to confirm as a correct record and sign the minutes of this meeting. A report detailing the outcome of this and similar meetings to consider appointments will be submitted to a future meeting of the Committee.
2
Resolved:
That authority be delegated to the Chairman to sign the minutes of the meeting, of which the outcome will be reported to a future meeting of the Committee to Determine the Terms and Conditions of Employment of Chief and Deputy Chief Officers.
4
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
5
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exclusion of the Press and Public
3
Resolved:
That, having reached the view that the public interest in maintaining the exemption (and discussing the matter in private) outweighed the public interest in disclosing the information, the public (including the press) be excluded from the meeting during consideration of the following item of business on the grounds that it involves the likely disclosure of exempt information as specified in paragraphs 1 and 2 of Part 1 of Schedule 12A of the Local Government Act 1972.