Agenda and minutes

Apologies for absence were received from Cllr Christopher Newbury (who was substituted by Cllr Tom James) and from Cllr John Hubbard (who was substituted by Cllr Peter Colmer).

To confirm the minutes of the meeting held on 31 August 2010.  (Copy attached)

Resolved:

To confirm and sign the minutes of the previous meeting held on 31 August 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 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.

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. 25  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.

A confidential report by the Director of Resources is attached.

On considering a confidential report by the Corporate Director of Resources,

Resolved:

To approve the appointment of Jacqueline White as Service Director, Business Support, Department of Resources with effect from 1 January 2011.