Agenda and minutes

The Committee is requested to consider and agree a resolution, having been duly proposed and seconded by Committee members under Schedule 12A of the Local Government Act 1972, that the press and public be excluded during the remainder of the meeting on the basis that if they were present during the business to be transacted there would be a likelihood of disclosure to them of exempt information of the following description:

·       Information relating to any individual

·       Information which is likely to reveal the identity of any individual

The Committee resolved to exclude the press and public for the remainder of the meeting on the basis that if they were present during the business to be transacted there would be a likelihood of disclosure to them of exempt information. There were no members of the press or public in attendance to be excluded from the meeting.

Members who consider that they have an interest to declare are asked to state:

a)    The item number in which they have an interest;

b)    The nature of the interest, and;

c)     Whether the interest is a disclosable pecuniary interest, non-disclosable pecuniary interest or non-pecuniary interest.

Any Member who is unsure about the above should seek advice from the Monitoring Officer prior to the meeting in order to expedite matters at the meeting itself.

No declarations of interest were made.

To consider and approve the Minutes from the Employment and Appointments Committee meeting held on 27 January 2023.

The Minutes of the meeting held on 27 January 2023 were agreed as a correct record to be signed by the Chair.

To consider the appointment to a Senior Officer position.

Resolved: To agree an offer of employment to Mr David Gibson for the position of Strategic Director of Infrastructure, the details of which were agreed as exempt information under Schedule 12A of the Local Government Act 1972 and are attached as a confidential annex to these Minutes.  

To authorise the Chair of this meeting to agree the accuracy and sign the Minutes as a correct record following circulation to the members of the Committee.

The Committee resolved to authorise the Chair to agree the accuracy and sign the Minutes as a correct record following circulation to the members of the Committee.