The Authority is requested to consider the identification of:

a)         declarations of interest by individual Members in relation to any item of business on the Agenda

b)         any additional items of business which the Chair has determined should be considered as matters of urgency; and

c)         the following item of business requires the exclusion of the press and public during consideration thereof, due to the possible disclosure of exempt information:

·         Recommendation – that in accordance with section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following item of business, on the grounds that it involves the likely disclosure of exempt information as defined by paragraph 1 of Part 1 of Schedule 12A (as amended) to that Act.  The public Interest test has been applied and favours exclusion.

Members considered the identification of declarations of interest, any urgent additional items, and any business that may require the exclusion of the press and public.

RESOLVED that:

a)    no declaration of interest were received

b)    no items of urgency were considered

c)  Under the Local Government Act 1972, the press and public be excluded from the meeting for agenda item 3 on the grounds that it would involves the likely disclosure of exempt information as defined in paragraphs 1 and 2 of Part 1 of Schedule 12A to the Act.

Minutes of the previous meeting of the Appointments Committee held on 23^rd August 2021, are submitted for approval as a correct record and for signature by the Chair.

RESOLVED that the minutes held on the 23^rd of August 2021 were agreed as an accurate record

To interview the short listed candidates for the post of Director of Finance and Procurement.

The Committee interviewed two candidates for the post of Director of Finance and Procurement </AI3>

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RESOLVED that:

(a)          the appointment of Michael Rea to the post of Director of Finance and Procurement be approved and the Director of People and Organisational Development will oversee the appointment prior to the current incumbent Director of Finance and Procurements retirement. and.

(b)          the minutes of the meeting are to be taken to the next Authority meeting on 18^th May 2023 for approval.

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