Agenda and minutes

Apologies for absence were received from Cllr John Thomson (who was substituted by Cllr Fleur de Rhe-Philipe).

To confirm the minutes of the meeting held on 27 July 2010. (Copy attached)

Resolved:

To confirm and sign the minutes of the previous meeting held on 27 July 2010 as a correct record.

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 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.

PART  II

Items during whose consideration it is recommended that the public

Should be excluded because of the likelihood that exempt

Information would be disclosed

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. 20  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.

The Corporate Director, Resources presented a confidential report and explained the background and temporary nature of the post of Interim Services Director, Head of Finance.

Resolved:

To confirm the appointment of Mr Michael Hudson as Interim Service Director, Head of Finance, with effect from 4^th October, 2010.