Agenda and draft minutes

Councillor David Mellen – on leave.

Councillor Audra Wynter – on leave.

None.

To confirm the minutes of the meeting held on 6 February 2024

The Committee confirmed the minutes of the meeting held on 6 February 2024 as a correct record and they were signed by the Chair.

To consider excluding the public from the meeting during consideration of the remaining item 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. 

The Committee decided to exclude the public from the meeting during consideration of the remaining agenda item(s) 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 Paragraph(s) 1 and 2 of Part 1 of Schedule 12A to the Act.

Lee Mann, Strategic Director for HR and EDI, presented the exempt report.

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

Report of the Chief Executive.

The Chair of the Committee agreed that this item, although not on the original agenda, could be considered as a matter of urgency in accordance with Section 100B(4)(b) of the Local Government Act 1972, due to the need to progress the new structure with the current corporate director having resigned and working three months’ notice.

Mel Barrett, Chief Executive, presented the exempt report.

Resolved to approve the recommendations as set out in the exempt report