Agenda and minutes

Agenda and minutes

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Items
No. Item

1.

Apologies for absence

Minutes:

There were no apologies for absence

2.

Declarations of interest

Minutes:

There were no declarations of interest

3.

Exclusion of press and public

Minutes:

The Committee resolved to exclude the press and public from the meeting during its consideration of the remaining business in accordance with the provisions of Section 100A(4) of the Local Government Act 1972 because their presence could involve the likely disclosure of exempt information relating to candidates for interview  ...  view the full minutes text for item 3.

4.

Reports of the Head of Paid Service and Head of Business Improvement on senior management arrangements

Exempt: By Virtue of Paragraph 1 Part 1 of Schedule 12A of the Local Government Act 1972 Information relating to any individual.

The Committee is asked to consider

1.    a report on a contract extension;

2.    verbal update on the recruitment for a new Head of Law and Governance;

3.  ...  view the full agenda text for item 4.

Minutes:

a)    Report on a contract extension:

 

The Committee considered in private session a report from the Chief Executive on a contract extension for the Interim Director of Housing.

 

The Committee resolved to approve a 12 month extension effective from 16th September 2020, to the fixed term contract for the current  ...  view the full minutes text for item 4.

5.

Minutes

The Committee is asked to approve the minutes of the meeting held on 27 July 2020.

Minutes:

The Committee resolved to approve the minutes of the meeting held on 27 July 2020 as a true and accurate record

6.

Date of next meeting

Meetings are scheduled as follows:

·         27 October 2020, 9am (provisional start time)

·         3 December 2020, 6pm

 

Minutes:

The Committee noted that the next meeting will be held on 27 October 2020 for interviews for the role of Head of Law and Governance. The Committee requested an update on the recruitment of a new Chief Executive and the work of the Director of Housing role at that meeting.  ...  view the full minutes text for item 6.