Agenda and minutes

Venue: The School room - Guildhall, Bath. View directions

Contact: Jo Morrison  01225 394358

Items
No. Item

8.

Emergency Evacuation Procedure

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

Minutes:

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

9.

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.

(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 4.4 Appendix 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 Officer or a member of his staff before the meeting to expedite dealing with the item during the meeting.

 

Minutes:

There were no declarations of interest.

10.

To Announce any Urgent Business Agreed by the Chair

Minutes:

There were no urgent items.

11.

Minutes of previous meeting - 7th July 2025

Minutes:

On a motion from Councillor Kevin Guy, duly seconded, it was then

 

RESOLVED that the minutes of 7th July be approved as a correct record and signed by the Chair.

12.

Questions and Statements

Minutes:

There were no items from the public.

13.

Exclusion of the Public

The Committee is invited 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 Scheduled 12A of the Act as amended.

Minutes:

The Committee passed 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 Scheduled 12A of the Act as amended.

14.

Interim Executive Director Operations appointment

Minutes:

4 Candidates were interviewed.

 

It was then unanimously

 

RESOLVED that the Director of People & Change was given delegated authority to appoint the successful candidate at the end of the interview process that took place on 28th July 2025.