Agenda and minutes

Venue: Council Chamber 1, The Hub, Mareham Road, Horncastle, Lincolnshire LN9 6PH

Contact: Elaine Speed  Senior Democratic Services Officer and Civic Officer

Items
No. Item

14.

Appointment of Chairman:

Minutes:

It was Proposed and Seconded that Councillor Craig Leyland be elected Chairman for this meeting only.

 

Councillor CRAIG LEYLAND in the Chair

15.

Apologies for Absence:

Minutes:

No apologies for absence were received.

16.

Disclosures of Interest (in any):

Minutes:

No declarations of interest were received.

17.

EXEMPT INFORMATION:

To consider excluding the public and press for the following items and if appropriate the Chairman to move:- 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 & 3 of Part 1 of Schedule 12A of the Act (as amended).

Minutes:

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 & 3 of Part 1 of Schedule 12A of the Act (as amended).

 

18.

Minutes from the last Meeting: pdf icon PDF 114 KB

To receive the Open and Exempt Minutes of the Meeting held on 29th November 2024.

Additional documents:

Minutes:

The Open and Exempt Minutes of the Meeting held on 29th November 2024 were agreed as a correct record.

19.

Appointment of Chief Officer – Director of Communities:

Exempt report to follow.

Minutes:

An Exempt Report was presented regarding the permanent appointment to the position of Director of Communities.

 

Following which, it was

 

RESOLVED

 

That the recommendations listed within the exempt report be approved.