Agenda and minutes

Venue: Pump room, Bath

Contact: Jo Morrison  01225 394358

Items
No. Item

33.

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.

34.

Apologies for Absence

Minutes:

There were no apologies for absence given.

35.

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 made.

36.

To Announce any Urgent Business Agreed by the Chair

Minutes:

There were no items of urgent business.

37.

Minutes of previous meeting - 2nd March 2012 pdf icon PDF 29 KB

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

Minutes:

The minutes were confirmed as a correct record and signed by the Chair.

38.

Questions and Statements

Minutes:

There were no questions or statements from public or Councillors.

39.

Exclusion of the Press and Public

In order to move into exempt session, the Committee need to pass the following resolution;

 

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 2 of Part 1 of Schedule 12A of the Act as amended.

Minutes:

The Committee passed the following resolution to move into exempt session;

 

RESOLVED that having been satisfied that the public interest test 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.

40.

Appointment of Chief Executive

To consider feedback from the Assessment Centre held earlier on the 12th March and determine those applicants that should go forward for interview on 13th March.

Minutes:

The Committee received feedback from the Assessment Centre that had taken place earlier in the day.  Following discussion, it was agreed that candidates AP, AN, GC, JF & DT should go forward to the interviews on 13th March 2012.