Agenda and draft minutes

To receive any apologies for absence

Apologies for absence were submitted from Prue Bray, Clive Jones, Pauline Jorgensen and Stuart Munro.

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 consider the Recruitment Process for Assistant Directors Human Resources and Organisation Development (HR&OD).

The Board interviewed for the position of Assistant Director Human Resources and Operational Development.

RESOLVED:  That Louise Livingston be appointed as Assistant Director Human Resources and Operational Development.