Apologies were noted as above.

None

To determine whether there are any additional items of business which by reason of special circumstances the Chair is of the opinion should be considered at the meeting; the reason(s) for such urgency to be stated.

None

RESOLVED – That Item 8 ‘Appointment of Assistant Director - Pensions’ be considered in the absence of the public and press.

None

The Committee will be asked to resolve that under Section 100(A) 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 paragraph 3 of Part 1 of Schedule 12A of the Act and the public interest not to disclose information outweighs the public interest in disclosing it.

RESOLVED – That under Section 100(A) 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 paragraph 3 of Part 1 of Schedule 12A of the Act and the public interest not to disclose information outweighs the public interest in disclosing it.

The Committee interviewed two candidates for the role of Assistant Director - Pensions, and

RESOLVED – That Debbie Sharp be appointed as Assistant Director – Pensions and that the Director be authorised to finalise the detailed terms and conditions of appointment within the approved salary scale.

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CHAIR