Agenda and minutes

Venue: Virtual

Contact: Marc Jones - Democratic Services Officer  07385 401845

Items
No. Item

7.

WELCOME

Minutes:

The Chair welcomed everyone to the Appointments Committee.

8.

APOLOGIES

Minutes:

There were no apologies for absence.

9.

DECLARATION OF INTEREST

To receive disclosures of personal interest from Members in accordance with the Code of Conduct

 

Note:

 

1.    Members are requested to identify the item number and subject matter that their interest relates to and signify the nature of the personal interest: and

2.   Where Members withdraw from a meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chairman when they leave.

Minutes:

In accordance with the Council’s Code of Conduct, there were no declarations made pertaining to the agenda.

 

10.

MINUTES pdf icon PDF 142 KB

To receive the minutes of the previous meeting of the Appointments Committee held on 7th July 2021.

Minutes:

It was RESOLVED to approve the minutes of the 7th July 2021 as an accurate reflection of the meeting.

 

11.

TO CONSIDER PASSING THE UNDER-MENTIONED RESOLUTION:-

“That the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act, 1972 (as amended) for the next item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 12 of Part 4 of Schedule 12A of the Act.”

Minutes:

“That the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act, 1972 (as amended) for the next item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 12 of Part 4 of Schedule 12A of the Act.”

12.

TO INTERVIEW THE APPLICANTS FOR THE POSITION OF LAY PERSON TO THE COUNCIL'S GOVERNANCE AND AUDIT COMMITTEE

Minutes:

The Committee interviewed the applicants that had been shortlisted and assessed for the position of Lay Persons to the Council’s Audit Committee. It was unanimously RESOLVED to recommend to the Council, that applicant 1, Mr. Melvyn Jehu and applicant 3, Mr Julius Roszkowski both be appointed to the post.