Agenda and draft minutes

Councillor Jarrett was elected as Chairman for this meeting. 

There were none.

It was agreed that the Chairman, after consultation with the other members of the Committee, sign the record of this meeting outside the meeting. 

Members are invited to disclose any Disclosable Pecuniary Interests or Other Significant Interests in accordance with the Member Code of Conduct.  Guidance on this is set out in agenda item 4.

Disclosable pecuniary interests

There were none.

Other significant interests (OSIs)

There were none.

Other interests

All Members declared that one of the candidates was known to them.

This report contains exempt information as described at paragraphs 1, 2 and 3 of schedule 12A of the Local Government Act 1972. 

Decision:

The press and public were excluded from the meeting during consideration of the exempt material relating to agenda item 6 because consideration of these matters in public would disclose information falling within paragraphs 1, 2, and 3 of Part 1 of Schedule 12A of the Local Government Act 1972 as specified in agenda item 5, and, in all the circumstances of the case, the Committee considered that the public interest in maintaining the exemption outweighed the public interest in disclosing the information. 

This contains exempt information as described at paragraphs 1, 2 and 3 of schedule 12A of the Local Government Act 1972. 

Decision:

It was agreed that Lee-Anne Farach be appointed to the post of Director of People.