Agenda and minutes

Agenda and minutes

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No. Item


Appointment of Chair


Councillor Price was elected as Chair for the 2017/18 municipal year.


Appointment of Vice-Chair

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


Councillor Turner was elected as Vice-Chair for the 2017/18 municipal year.



Apologies for absence and substitutions




Open and confidential minutes of the last meeting pdf icon PDF 93 KB

Open minutes attached for signature: confidential minutes of last meeting signed at the conclusion of that meeting.


The open minutes of the meeting started on 24 April and concluded on 5 May 2017 were approved as a correct record.


The Committee noted that the confidential minutes had been agreed and signed on 5 May at the conclusion of that meeting.


Extension to the Contract of the Interim Chief Executive

To consider the extension to the contract of the Interim Chief Executive.


Confidential report to be circulated later.


Minute and Resolution from Council on 24th April 2017


As Chair of the Appointments Committee, Councillor Price proposed revised recommendations tabled at the meeting.


He explained that the Appointments Committee were  ...  view the full agenda text for item 5.

Additional documents:


The Appointments Committee considered a report and supporting documentation seeking approval of the extension of the current Interim Chief Executive’s fixed term contract until 31 December 2020, and to recommend such extension to full Council on 27 November 2017.

In reaching its decision the Committee considered the confidential information before  ...  view the full minutes text for item 5.


Open and Confidential minutes of this meeting

To agree and sign as a correct record the open and confidential minutes of this meeting.


The open and confidential minutes of this meeting were read and were approved as a correct record.


The Chair signed these as such and the signed copy is appended to the documents for this meeting.