Agenda and decisions

To receive any notice of substitution, or any apologies for absence.

Councillor Sokhal substituted for Councillor P Davies.

Apologies for absence were received on behalf of Councillor J Lawson.

To approve the Minutes of the meeting of the Committee held on 14 October 2022.

Approved as a correct record.

The Councillors will be asked to say if there are any items on the Agenda in which they have disclosable pecuniary interests, which would prevent them from participating in any discussion of the items or participating in any vote upon the items, or any other interests.

None declared.

Most agenda items will be considered in public session, however, it shall be advised whether the Committee will consider any matters in private, by virtue of the reports containing information which falls within a category of exempt information as contained at Schedule 12A of the Local Government Act 1972.

It was noted that all agenda items would be considered in public session.

The Committee will receive any questions in accordance with Council Procedure Rule 11(5).

No questions were asked.

The Committee will receive any petitions and hear any deputations from members of the public. A deputation is where up to five people can attend the meeting and make a presentation on some particular issue of concern. A member of the public can also hand in a petition at the meeting but that petition should relate to something on which the body has powers and responsibilities.

In accordance with Council Procedure Rule 10 (2), Members of the Public should provide at least 24 hours’ notice of presenting a deputation.  

None received.

To receive an update on pending changes to the senior management arrangements and to seek approval to convene a recruitment panel.

Contact: Jacqui Gedman / Shauna Coyle

RESOLVED –

1)    That the progress of the recruitment to Service Director for Finance (Section 151 Officer) be noted.

2)    That approval be given to the commencement of a recruitment process in respect of the post of Service Director for Adult Social Care Operations, and that a Member Appointment Panel be convened.