Agenda and decisions

Appointments Committee - Tuesday, 4 February 2020 12.30pm

Venue: Shimkent Room - Daneshill House, Danestrete. View directions

Contact: Jackie Cansick  Email: jackie.cansick@stevenage.gov.uk Tel: 01438 242216

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST

Decision:

None

2.

MINUTES - APPOINTMENTS COMMITTEE - 21 NOVEMBER 2019 pdf icon PDF 54 KB

To approve as a correct record the minutes of the meeting held on 21 November 2019

Decision:

It was RESOLVED that the Minutes of the meeting of the Appointments Committee held on 21 November 2019 are approved as a correct record for signature by the Chair.

3.

URGENT PART 1 BUSINESS

To consider any Part 1 business accepted by the Chair as urgent

Decision:

None

4.

EXCLUSION OF PUBLIC AND PRESS

To consider the following motions –

 

1. That under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as described in paragraphs1 – 7 of Part 1 of Schedule 12A of the Act as amended by Local Government (Access to Information) (Variation) Order 2006.

 

2. That Members consider the reasons for the following reports being in Part II

and determine whether or not maintaining the exemption from disclosure of the information contained therein outweighs the public interest in disclosure.

Decision:

It was RESOLVED:

 

1. That under Section 100(A) 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 involves the likely disclosure of exempt information as described in paragraphs 1 of Part 1 of Schedule 12A of the Act, as amended by SI 2006 No. 88.

 

2.  That having considered the reasons for the following items being in Part II it be determined that maintaining the exemption from disclosure of the information contained therein outweighs the public interest in disclosure.

 

 

5.

PART II MINUTES - APPOINTMENTS COMMITTEE - 21 NOVEMBER 2019

To consider the Part II Minutes of the previous meeting held on 21 November 2019

Decision:

It was RESOLVED that the Part II section of the Minutes of the meeting of the Appointments Committee held on 21 November 2019 are approved as a correct record for signature by the Chair.

6.

APPOINTMENT OF A STRATEGIC DIRECTOR

To consider a Part II Officer report concerning the appointment of a third Strategic Director.

 

Report to follow

Decision:

Following debate it was moved, seconded and RESOLVED that the recommendations in the report are agreed.

7.

URGENT PART II BUSINESS

To consider any Part II business accepted by the Chair as urgent

Decision:

None