Agenda and minutes

Venue: Virtual

Contact: Jo Morrison  01225 394358

No. Item


Apologies for Absence


There were none.


Declarations of Interest

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.


There were no declarations of interest made.


To Announce any Urgent Business Agreed by the Chair


There were no items of urgent business.


Minutes of previous meeting - 1st September 2020 pdf icon PDF 92 KB


On a motion from Councillor Karen Walker, seconded by Councillor Dine Romero, it was


RESOLVED that the minutes of 1st September be confirmed as a correct record, to be signed in due course by the Chair.


Questions and Statements


There were no items registered.


Exclusion of the Public pdf icon PDF 122 KB


On a motion from Councillor Robin Moss, seconded by Councillor Karen Walker, it was


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


Chief Operating Officer - interview & recommendation pdf icon PDF 109 KB


The Committee interviewed candidates for the appointment to the post of Chief Operating Officer.


On a resolution of the Committee, it was


RESOLVED that the Chief Executive be given delegated authority to write the report on behalf of the Restructuring Implementation Committee to recommend to Council on 12th November 2020 the name of the individual to be appointed to the post of Chief Operating Officer.