Agenda and minutes

An apology for absence was received from Cllr Lionel Grundy who was being substituted at the meeting by Cllr Fleur de Rhe-Philipe.

To confirm the minutes of the meeting held on 23 March 2010. (Copy attached)

Resolved:

To confirm and sign the minutes of the Committee meeting held on 23 March 2010.

Any other items of business, which, in the opinion of the Chairman, should be considered as a matter of urgency.  Urgent items of a confidential nature may be considered under Part II of this agenda.

There were no urgent items.

To consider passing the following resolution:-

To agree that in accordance with Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the business specified in Item No. 5  because it is likely that if members of the public were present there would be disclosure to them of exempt information as defined in paragraph 1 of Part I of Schedule 12A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public.

Resolved:

To agree that in accordance with Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the business specified in Minute No. 10  because it is likely that if members of the public were present there would be disclosure to them of exempt information as defined in paragraph 1 of Part I of Schedule 12A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public.

Papers will be circulated under separate cover.

Resolved:

To confirm the appointment of Christine Graves as Service Director, Community Services – Strategy and Commissioning, working two days a week, starting on a date to be confirmed.