Agenda and minutes

Councillor Graham Chapman – Other Council Business

Councillor Jon Collins – Other Council Business

Councillor Georgina Culley - Leave

None

To confirm the minutes of the last meeting held on 8 December 2015

Subject to the inclusion of apologies from Councillor Sam Webster, the minutes of the meeting held on 8 December 2015 were approved as a correct record and were signed by the Chair.

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 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, as defined in paragraphs 1, 2, 3, 4 and 5 of Part 1, Schedule 12A of the Act.

Report of the Corporate Director, Commercial and Operations

Andy Vaughan, Corporate Director, Commercial and Operations and Nicola Gell, HR Business Partner presented a report on the Commercial and Operations Department.

RESOLVED to approve the recommendations as set out in the exempt report.

Report of the Chief Executive – To Follow

Ian Curryer, Chief Executive and Lynn Robinson, HR Business Partner presented a report on the Chief Executive’s Structural Review.

RESOLVED to:

1)  Approve recommendations 1-5 and 7 as set out in the exempt report;

2)  Agree recommendation 6 subject to the following amendment: to consult on the appropriate alignment and name of the service identified in the exempt report and to report back to this committee at a future date with firm proposals.