Agenda and minutes

Appointments Panel - Wednesday, 26th June, 2013 3.45 pm

Venue: Council House, Earl Street, Coventry. CV1 5RR

Contact: Su Symonds

Items
No.	Item
1.	Selection of Member to Chair the Meeting View the background to item 1. View the decision for item 1. Minutes: RESOLVED that Councillor Mrs Lucas be elected to chair this meeting.
2.	Declarations of Interests View the background to item 2. Minutes: There were no declarations of interests.
3.	Exclusion of Press and Public View the background to item 3. View the decision for item 3. 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 Executive Director, People’s Directorate" 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.
4.	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
5.	Appointment of Acting Executive Director, People's Directorate View the background to item 5. View the decision for item 5. Pursuant to Paragraph 4.8.5 of the City Council's Constitution, to interview applicants for the above post. (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 post. RESOLVED that Brian Walsh be appointed as Acting Executive Director, People Directorate