Agenda and draft minutes

Appointments Committee - Wednesday, 9th August, 2023 9.30 am

Venue: Members' Meeting Room - Civic. View directions

Contact: Constitutional Services

Items
No.	Item
1.	Election of Chair The Panel is asked to elect a Chair for the duration of the meeting. Minutes: Resolved: That Councillor Shah be elected Chair for the duration of the meeting. Councillor Shah in the Chair
2.	Apologies For Absence Minutes: There were no apologies for absence received.
3.	Urgent Business Urgent business, if any, introduced by the Chair Minutes: There were no items of urgent business received.
4.	Declarations of Interest To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting. Minutes: There were no declarations of interest received.
5.	Minutes PDF 202 KB To consider the Minutes of the meeting of the Appointments Committee, held on, 17^th July 2023. Minutes: Resolved: that the Minutes of the meeting of the Appointments Committee, held 17^th July 2023, be approved as a correct record.
6.	Exclusion of the Press and Public That, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that they contain exempt information under paragraph 1 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the report. Minutes: Resolved: That, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it contains exempt information under paragraph 1 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the reports.
7.	Final Interviews for the Post of Director of Finance (Section 151 Officer) Report to follow. Minutes: Members of the Appointments Committee undertook an assessment/interview process in relation to the candidate for the post of Director of Finance (Section 151 Officer). Resolved: That Sarah Johnston be appointed to the post of Director of Finance (Section 151 Officer), on a salary within the Director banding.