Council and democracy > Agenda and minutes

Agenda and minutes

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Venue: Tredomen Innovation Centre - Conference Room

Contact: Helen Morgan 

Items
No. Item

1.

To appoint a Chair.

Minutes:

 In the absence of the Chair and Vice Chair, Councillor K. James was moved to the Chair.

2.

To receive apologies for absence.

Minutes:

Apologies for absence had been received from Councillor W. David (Councillor Mrs E.M. Aldworth was the nominated substitute), Mrs C. Forehead (Councillor K. James was the nominated substitute) and Mrs B. Jones (Councillor R. Woodyatt was the nominated substitute).

3.

Declarations of Interest.

Councillors and Officers are reminded of their personal responsibility to declare any personal and/or prejudicial interest(s) in respect of any item of business on this agenda in accordance with the Local Government Act 2000, the Council’s Constitution and the Code of Conduct for both Councillors and Officers.

Minutes:

There were no declarations of interest made at the meeting. 

4.

Exempt Item - Appointment of Corporate Director. pdf icon PDF 215 KB

Minutes:

Members considered the public interest test certificate from the Proper Officer and concluded that on balance the public interest in maintaining the exemption outweighed the public interest in disclosing the information and it was:-

 

RESOLVED that in accordance with Section 100A(4) of the Local Government Act 1972 the public be excluded from the remainder of the meeting because of the likely disclosure to them of exempt information as identified in paragraph 12 of Part 4 of Schedule 12A of the Local Government Act 1972.

 

It was unanimously agreed that Christina Harrhy be offered the position of Corporate Director. 

 

RESOLVED that Christina Harrhy be offered the position of Corporate Director. 

 

 

The meeting closed at 1pm.