Agenda and minutes

Venue: Virtual Meeting - Zoom - Public Access via YouTube https://www.youtube.com/bathnescouncil. View directions

Contact: Jo Morrison  01225 394358

Items
No. Item

18.

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.

Minutes:

No declarations were made.

19.

To Announce any Urgent Business Agreed by the Chair

Minutes:

There were no items of urgent business.

20.

Minutes of previous meeting - 15th December 2020 pdf icon PDF 90 KB

Minutes:

Approved by the Committee as a correct record.

21.

Questions and Statements

Minutes:

There were none.

22.

Exclusion of the public

The Committee is asked to pass the following resolution;

 

-  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.

Minutes:

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

 

 

23.

Director appointments pdf icon PDF 108 KB

Additional documents:

Minutes:

Interviews were conducted.  It was then

 

RESOLVED

 

1.  To appoint Cherry Bennett to the post of Director of People & Policy with effect from 1 April 2021;

 

2.  To agree that the new post of Director of Sustainable Communities will be advertised externally, as no appointment was made.

 

[During the session, the Committee adjourned at 15:25 pm on 22nd February and re-convened at 08:30am on 23rd February, concluding and closing the meeting at 10:20am.]