Agenda and minutes

Appointments Panel - Wednesday, 7th August, 2013 11.00 am

Venue: Lord Mayor's Hospitality Suite - Council House. View directions

Contact: Su Symonds 

Items
No. Item

8.

Selection of Member to Chair the Meeting

Minutes:

RESOLVED that Councillor Mrs Lucas be elected to chair this meeting.

9.

Declarations of Interests

Minutes:

There were no declarations of interest.

10.

Exclusion of Press and Public

 

To consider whether, under Section 100A(4) of the Local Government Act 1972, to exclude the press and public for the item of private business on the grounds that that item involves the likely disclosure of exempt information as defined in Schedule 12A of that Act, in particular paragraph 1 of Part 1 of that Schedule.

Minutes:

RESOLVED that, under Section 100A(4) of the Local Government Act 1972, as amended, the public be excluded from the meeting for the item of business contained in Minute 5 below relating to "Appointment of Acting Deputy Director Strategy and Communities and Acting Deputy Director Early Intervention and Social Care on the grounds that those items involve the likely disclosure of exempt information as defined in Schedule 12A of that Act, in particular Category 1 of Part I of that Schedule.

11.

Any other items of public business which the Chair decides to take as matters of urgency because of the special circumstances involved.

Minutes:

There were no other items of public or private business

12.

Appointment of Acting Deputy Director, Strategy and Communities and Acting Deputy Director of Early Intervention and Social Care

Pursuant to Paragraph 4.8.5 of the City Council's Constitution, to interview applicants for the above posts.

(Listing Officer: J. Crawley, Tel: 024 7683 2145)

Minutes:

Pursuant to Paragraph 4.8.6 of the City Council's Constitution, the Panel interviewed applicants for the above posts.

 

RESOLVED that Sarah Roach be appointed as Acting Deputy Director, Strategy and Communities, and that Mark Godfrey be appointed as Acting Deputy Director, Early Intervention and Social Care