Agenda and minutes

Venue: Committee Room One, County Offices, Newland, Lincoln Lincs LN1 1YL. View directions

Contact: Nicola Calver  Member Services Manager

Items
No. Item

5.

Apologies for Absence / Replacement Members

Minutes:

Apologies for absence were received from Councillors L A Cawrey, R B Parker and Mrs S Woolley.

6.

Declarations of Members' Interests

Minutes:

There were no declarations of interest at this point in the meeting.

7.

Minutes of the previous meeting held on 6 June 2023 pdf icon PDF 131 KB

Minutes:

RESOLVED

 

That the minutes of the previous meeting held on 6 June 2023 be agreed and signed by the Chairman.

8.

CONSIDERATION OF EXEMPT INFORMATION

In accordance with Section 100 (A)(4) of the Local Government Act 1972, agenda item 5 has not been circulated to the press and public on the ground that it is considered to contain exempt information as defined in paragraphs 1, 2 and 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended.  The press and public may be excluded from the meeting for the consideration of this item of business.

Minutes:

RESOLVED

 

That in accordance with Section 100A 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 2 and 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended.

9.

Recruitment to the Post of Executive Director of Adult Care and Community Wellbeing - Shortlisting

(To receive an exempt report by Andrew Crookham, Executive Director – Resources, which sets out the next stage of the process for the recruitment to the post of Executive Director – Adult Care and Community Wellbeing)

Additional documents:

Minutes:

Consideration was given to an exempt report from the Chief Executive.  The report set out the process followed so far in the recruitment of a new Executive Director – Adult Care and Community Wellbeing and invited the Committee to identify a shortlist of candidates to be invited for interview and assessment.

 

RESOLVED

 

That the shortlist of candidates for the post of Executive Director – Adult Care and Community Wellbeing be approved.

 

 
 
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