Agenda and minutes

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.

There were no items of urgent business.

On a motion from Councillor Paul Myers, seconded by Councillor Robin Moss, it was

RESOLVED that the minutes of 27^th October 2020 be confirmed as a correct record and signed by the Chair in due course.

There were no items.

The Chief Executive introduced the report which was seeking an extension of the interim appointments of the Director of Adult Social Services and Director of Children’s Services until the end of March 2021 to cover the period while the senior management structure was still being finalised.

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

RESOLVED

1.  That the Chief Executive be given delegated authority on behalf of the Restructuring Implementation Committee to appoint Lesley Hutchinson, Director of Adult Social Care, Complex and Specialist Commissioning as the Interim Director of Adult Social Services;

2.  That the Chief Executive be given delegated authority on behalf of the RIC to appoint Mary Kearney-Knowles, Director of Children and Young People’s Services, as the Interim Director of Children’s Services (including Education).