Agenda and minutes

Appointments Committee - Wednesday, 19th September, 2018 10.00 am

Venue: Committee Room One, Tedder Hall, Manby Park, Louth. View directions

Contact: Ann Good  Senior Democratic Services Officer

Items
No. Item

1.

Apologies for Absence:

Minutes:

There were no apologies for absence.

2.

Disclosure of Interests (if any):

Minutes:

At this point in the Meeting Members were invited to declare any relevant interests, no such interests were declared.

3.

Election of Chairman:

Minutes:

It was proposed and seconded that Councillor Craig Leyland be elected Chairman of the Appointments Committee.

 

RESOLVED

 

Upon being put to the vote, it was declared that Councillor Craig Leyland be elected Chairman of the Appointments Committee for the Council year 2018 -2019.

 

The Chairman advised that a short video presentation on the district (as part of the recruitment information to be provided to candidates) would be provided to Members before Agenda Item 5 – Exclusion of Public and Press.

4.

Election of Vice Chairman:

Minutes:

It was proposed and seconded that Councillor Steve Kirk be elected Vice Chairman of the Appointments Committee.

 

RESOLVED

 

Upon being put to the vote, it was declared that Councillor Steve Kirk be elected Vice Chairman of the Appointments Committee for the Council year 2018 -2019.

5.

EXCLUSION OF PUBLIC AND PRESS:

To exclude the public and press for the following items:

 

That under Section 100(a)(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item on the grounds that, if they were present, there could be disclosed to them exempt information as defined at paragraphs 1, 2 and 3 of Part 1 of Schedule 12A to the Act (as amended).

 

Minutes:

N.B. The Service Manager, Growth and Promotions left the meeting at this point.

 

RESOLVED

 

That under Section 100(a)(4) of the Local Government Act 1972, the press and public be excluded from the Meeting for the following item on the grounds that, if they were present, there could be disclosed to them exempt information as defined in paragraph(s) 1, 2, and 3 of Part 1 of Schedule 12A of the Act (as amended).

6.

Minutes: pdf icon PDF 50 KB

To confirm the Open and Exempt Minutes of the Meeting held on 7th May 2013.

Additional documents:

Minutes:

The Open and Exempt Minutes of the meeting held on 7th May 2013 were confirmed and signed as a correct record.

7.

Recruitment of Chief Executive:

To consider an Exempt report and appendices.

 

Additional documents:

Minutes:

RESOLVED

 

That the recommendation contained within the Exempt Report be agreed.

8.

Date of next Meeting:

Minutes:

The date of the next meeting would be agreed following the meeting.