Agenda and draft minutes

Venue: Meadfoot Room - Town Hall. View directions

Contact: Governance Support 

Items
No. Item

97.

Election of Chairman/Chairwoman

In the absence of the Chairman, to elect a Chairman/Chairwoman for the meeting.

 

Minutes:

In the absence of the Chairman (Steve Darling), Councillor Morey was elected as Chairman for the meeting.

 

98.

Apologies

To receive apologies for absence, including notifications of any changes to the membership of the Committee.

Minutes:

Apologies were received and noted from Councillor Steve Darling.

 

99.

Exclusion of press and public

To consider passing a resolution to exclude the press and public from the meeting prior to consideration of the following item on the agenda on the grounds that exempt information (as defined in Schedule 12A of the Local Government Act 1972 (as amended)) is likely to be disclosed.

Minutes:

Prior to consideration of the item in Minute 100 the press and public were formally excluded from the meeting on the grounds that the item involved the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended).

100.

Appointment of Director of Finance

To interview candidates for the role of Director of Finance and to consider making an appointment to the role.

 

Minutes:

The Committee considered the merits of all candidates who attended the virtual interview panel on 15 December 2022 for the proposed recruitment for the post of Director of Finance. 

 

Resolved (unanimously): 

 

That Malcolm Coe be appointed as Director of Finance.