Documents
Agenda
Standard Items
1
Apologies for Absence
1
There were no apologies.
2
Election of Chairman
To elect a Chairman for the meeting
3
Resolved:
That Councillor Spence be elected as Chairman for the meeting.
3
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
4
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
4
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 Schedule 12A of the Local Government Act 1972 - information relating to any individual or which is likely to reveal the identity of any individual).
Exempt Items
5
Appointment of Director, Adult Social Care (CO/03/17) - to follow
(Exempt under paragraphs 1 and 2 of the Local Government Act 1972 - information relating to any individual or which is likely to reveal the identity of any individual)
5
The Committee considered report CO/03/17 by the Chief Executive regarding the appointment of the Director, Adult Social Care (DASS).
Resolved:
To make Nick Presmeg’s appointment to the Director, Adults Social Care (DASS) permanent with immediate effect.
On the clear understanding that the Chief Executive takes on board and works with Nick Presmeg in connection with the development issues raised during the meeting.
6
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
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Appointment of Director, Adult Social Care (CO/03/17)
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
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