Agenda and minutes

Venue: Committee Room Three, County Offices, Newland, Lincoln LN1 1YL

Contact: Andrea Brown  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence/Replacement Members

Minutes:

Apologies for absence were received from Councillors M D Boles and G E Cullen.

 

It was reported that notification under Regulation 13 of the Local Government (Committees and Political Groups) Regulations 1990 had been received which advised that Councillors R B Parker, Mrs J Brockway and M A Whittington had been appointed as replacement members in place of Councillor G E Cullen and two existing vacancies on the Committee, respectively, for this meeting only.

2.

Declarations of Councillors' Interests

Minutes:

No declarations of Councillors' interests were received at this stage of the proceedings.

3.

Minutes of the meeting of the Appointments Committee held on 7 January 2014 pdf icon PDF 97 KB

Minutes:

RESOLVED

 

          That the minutes of the previous meeting of the Appointments Committee held on 7 January 2014 be confirmed and signed by the Chairman as a correct record.

4.

CONSIDERATION OF EXEMPT INFORMATION

In accordance with Section 100(A)(4) of the Local Government Act 1972, the following agenda item has not been circulated to the press and public on the grounds that it is considered to contain exempt information as defined in Paragraph 1, 2 and 3 of Schedule 12A of the Local Government Act 1972, as amended.  The press and public may be excluded from the meeting for the consideration this item of business.

Minutes:

RESOLVED

 

          That, in accordance with Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that if they were present there could be disclosure of exempt information as defined in Paragraphs 1, 2 and 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended.

5.

Local Government Pension Provision

Minutes:

An exempt report by the Service Manager – People was considered.

 

RESOLVED

 

          That the recommendation as detailed within the exempt report be agreed.

 

 
 
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