Agenda and draft minutes

To receive any apologies for absence

Apologies for absence were submitted from Councillors Prue Bray and Clive Jones.

To receive any declarations of interest

Personal declarations of interest were submitted by Councillors Stephen Conway and Paul Fishwick under the Part 2 part of the meeting in relation to Item 39 Shortlisting for the role of Director Place and Growth.

To answer any public questions

A period of 30 minutes will be allowed for members of the public to ask questions submitted under notice.

The Council welcomes questions from members of the public about the work of this committee.

Subject to meeting certain timescales, questions can relate to general issues concerned with the work of the Committee or an item which is on the Agenda for this meeting.  For full details of the procedure for submitting questions please contact the Democratic Services Section on the numbers given below or go to www.wokingham.gov.uk/publicquestions

There were no public questions.

To answer any member questions

There were no Member questions.

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 shortlisting for the role of Director Place and Growth.

The Board received a report regarding the shortlisting for the role of Director Place and Growth.

RESOLVED:  That the recommendations within the report be agreed.