Agenda and minutes

Agenda and minutes

Speaking at a Council or Committee meeting

Venue: Judge's Room, Oxford Town Hall

Contact: William Reed, Democratic Services Manager 

Items
No. Item

8.

Appointment of Chair

Minutes:

Councillor Price was appointed Chair of the Committee.

9.

Appointment of Vice-Chair

Appointment of a Vice-Chair may not be considered necessary.

Minutes:

The Committee decided not to appoint a Vice-Chair for the meeting.

10.

Apologies for absence and substitutions

Minutes:

An apology for absence was received from Councillor Turner.  Councillor Van Nooijen attended as his substitute.

11.

Minutes pdf icon PDF 25 KB

Minutes of the Committee held on 16 December 2011.

Minutes:

Resolved that the minutes (previously circulated) of the meeting of the Committee held on 16th December 2011 be confirmed as a correct record.

12.

MATTERS EXEMPT FROM PUBLICATION

Minutes:

Resolved, in accordance with the provisions of Section 100A (4) of the Local Government Act 1972 to exclude the press and public from the meeting during consideration of the item on the exempt from publication part of the agenda on the grounds that their presence could involve the likely disclosure of exempt information as defined in Paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act, and to record that the public interest in maintaining the exemption outweighed the public interest in disclosing the information in order that discussions and deliberations of the Committee with and about candidates for the post of Head of ICT Strategy were not compromised and so that the confidentiality of information provided by candidates was protected.

 

13.

Appointment of Head of ICT Strategy

To consider an appointment to the post of Head of ICT Strategy.

 

(Exempt – paragraphs 1 and 2– information relating to any individual and information which is likely to lead to the identity of an individual.)

 

The public interest in maintaining the exemption is so that discussions and deliberations of the Committee with and about candidates are not compromised and so that the confidentiality of information provided by candidates is protected.

Minutes:

The Committee interviewed two candidates for the post of Head of ICT Strategy.  It decided not to appoint either candidate to the post.