Agenda and minutes

In the Chair’s absence at the outset of the meeting, the role of Chair was taken by Councillor Alan Clark, Vice-Chair, for the duration of the meeting.

Councillor Jon Collins (other Council Business)

Councillor Georgina Culley (other Council business)

Councillor Nick McDonald (work commitments)

Councillor Alex Norris (other Council business)

None.

Of the meeting held on 3 March 2015 (for confirmation)

The minutes of the meeting held on 3 March 2015 were confirmed and they were signed by the Chair of this meeting.

To consider excluding the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information

RESOLVED to exclude the public from the meeting during consideration of remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighed the public interest in disclosing the information, as defined in paragraphs 1,2,3,4 and 5 of Part 1, Schedule 12A of the Act.

Of the meeting held on 3 March 2015 (for confirmation)

The exempt minutes of the meeting held on 3 March 2015 were confirmed and signed by the Chair of this meeting.

Report of Chief Executive

Ian Curryer, Chief Executive, introduced a final, revised report on proposals for revisions to the Council’s Operating Model and Senior Leadership Management Group.

RESOLVED to approve the recommendations set out in the report.

Report of Chief Executive

Ian Curryer, Chief Executive, introduced his report on proposals for the recruitment and appointment process for the appointment of a Director of Public Health.

RESOLVED to approve the recommendations set out in the report.

Report of Strategic Director, Early Intervention

Further to minute dated 2 December 2014, Candida Brudenell, Strategic Director for Early Intervention, introduced her report, providing feedback on the outcome of formal consultation on Early Intervention New Operating Model proposals and setting out final proposals for the redesign of the Early Intervention directorate.

RESOLVED to approve the recommendations set out in the report.