Agenda and minutes

Venue: Kaposvar Room - Guildhall, Bath. View directions

Contact: Jo Morrison  01225 394358

Items
No. Item

17.

Apologies for Absence

Minutes:

There were no apologies for absence.

18.

Emergency Evacuation Procedure

The Chair will draw attention to the emergency evacuation procedure as set out under Note 6.

Minutes:

The Chair(person) drew attention to the emergency evacuation procedure, as set out on the agenda.

19.

Declarations of Interest under the Local Government Act 1972

To receive any declarations from Members/Officers of personal or prejudicial interests in respect of matters for consideration at this meeting.  Members who have an interest to declare are asked to:

a)  State the Item Number in which they have the interest;

b)  The nature of the interest;

c)  Whether the interest is personal, or personal and prejudicial.

Any Member who is unsure about the above should seek advice from the Monitoring Officer prior to the meeting in order to expedite matters at the meeting itself.

Minutes:

There were no declarations of interest given.

20.

To Announce any Urgent Business Agreed by the Chair

Minutes:

There were no items of urgent business.

21.

Minutes of previous meeting - 19th January 2012 pdf icon PDF 29 KB

To be confirmed as a correct record and signed by the Chair.

Minutes:

The minutes were agreed as a correct record.

22.

Questions and Statements

Minutes:

There were no submissions from the public or Councillors.

23.

Exclusion of the Press and Public

The Committee is asked to agree;

 

that, having been satisfied that the public interest would be better served by not disclosing relevant information, and in accordance with the provisions of Section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business because of the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the Act as amended.

Minutes:

The Committee RESOLVED

 

That, having been satisfied that the public interest would be better served by not disclosing relevant information, and in accordance with the provisions of Section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business because of the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the Act as amended.

 

24.

Appointment of the Chief Executive

Minutes:

The Committee considered the applications received together with the long list report and recommendations presented by Rashpal Kaur Singh from Harvey Nash who had been appointed as recruitment consultants for this appointment.  Arrangements for subsequent stages of the selection procedure were confirmed.

 

It was then RESOLVED that

 

1.  Applicants numbered 6,9,10,12,13,14,15,22,23,28,37,39,43,51,53 within the schedule of applicants be invited for long list interview; and

 

2.  The Committee meet, at a later date to be agreed, to consider reports from the long list interviews and to agree those applicants that should go forward to a two day assessment centre on 12th and 13th March 2012.