Agenda and minutes

Resolved to appoint Councillor Hassan Ahmed as Vice Chair for municipal year 2022/23.

Councillor Kevin Clarke (unwell)

Councillor Rebecca Langton (maternity leave)

None

To confirm the minutes of the last meeting held on 12 April 2022

The minutes of the meeting held on 12 April 2022 were confirmed as an accurate record and signed by the Chair.

To note the Urgent Non-Executive Decision taken by the Chief Executive under Delegation 24

Resolved to note the Urgent Non-Executive Decision taken by the Chief Executive on 6 May 2022 to appoint Clive Heaphy to a fixed term post of Corporate Director for Finance and Resources and Section 151 Officer until 31 March 2023.

Toagree to meet onthefollowing Tuesdays at 2pm:

Resolved to meet on the following dates at 2pm:

·  6 September 2022

·  4 October 2022

·  8 November 2022

·  6 December 2022

·  3 January 2023

·  7 February 2023

·  7 March 2023

To consider excluding the public from the meeting during consideration of the remaining 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 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 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 2 and 4 of Part 1 of Schedule 12A to the Act.

Report of the Chief Executive and the Director of HR and Equality, Diversity and Inclusion

The Committee considered the report and agreed a course of action, details of which are set out in the exempt minutes.