Agenda and draft minutes

To receive any apologies for absence

Apologies for absence were submitted from Councillors Stephen Conway, Pauline Helliar Symons and Clive Jones.

To receive any declarations of interest

There were no declarations of interest received.

That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act (as amended) as appropriate.

RESOLVED:  That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act (as amended) as appropriate.

To receive a report regarding the Assistant Director HR &OD Recruitment & Assessment Shortlist Recommendations.

The Board received a report regarding the shortlist recommendations for the role fo Assistant Director HR&OD.

RESOLVED:  That the recommendations contained within the Part 2 report be agreed.