AGREED to appoint Councillor Hassan Ahmed as Vice-Chair of this Committee for the municipal year 2019/20.

Councillor Kevin Clarke – Other Council Business

None

Last meeting held on 16 April 2019 (for confirmation)

The Committee confirmed the minutes of the meeting held on 16 April 2019 as a correct record and they were signed by the Chair.

To agree to meet at 2.00pm on the following Tuesdays:

2019    2020

3 September    7 January

8 October    4 February

5 November    3 March

3 December    7 April

RESOLVED to meet at 2pm on the following Tuesdays:

·  3 September 2019

·  8 October 2019

·  5 November 2019

·  3 December 2019

·  7 January 2020

·  4 February 2020

·  3 March 2020

·  7 April 2020

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 by virtue of Part 1 of Schedule 12A of the Act

The Committee decided to exclude the public from the meeting during consideration of the remaining agenda 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 outweighed the public interest in disclosing the information, as defined in Paragraphs 1 and 2 of Part 1 of Schedule 12A to the Act.

Supporting documents to be circulated at the meeting

The Committee carried out interviews for the post of Corporate Director for People.

RESOLVED to appoint Catherine Underwood to the post of Corporate Director for People, subject to the Leader making no objection on his behalf or on behalf of an Executive member or if objections are made the Committee being satisfied that they are not material or well founded.