Agenda

Agenda

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Items
No. Item

Part 1 - Public Business

1.

Apologies for absence and substitutions

Apologies received from Councillor Munkonge.

 

Any other apologies and substitutions to be confirmed at the meeting.

2.

Appointment of Chair and Vice Chair

The Committee may choose not to appoint a Vice Chair.

Part 2 - Matters Exempt from publication

If the Committee wishes to exclude the press and public from the meeting during its consideration of the item on the exempt from publication part of the agenda, it will be necessary for the Committee to pass a resolution in accordance with the provisions of Section 100A(4) of the Local Government Act 1972 specifying the grounds on which their presence could involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act if and so long as, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

(The Access to Information Procedure Rules at Section 15.4 of the Council’s Constitution set out the conditions under which the public can be excluded from meetings).

3.

Appointment of Interim Executive Director, Communities and People

Exempt: By Virtue of Paragraph 1 Part 1 of Schedule 12A of the Local Government Act 1972 Information relating to any individual. The public interest in maintaining the exemption is so that discussions and deliberations of the Committee about candidates are not compromised and so that the confidentiality of  ...  view the full agenda text for item 3.

4.

Minutes

To confirm and sign the Minutes of the Committee held on 16 May 2023.