Agenda and minutes

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

Contact: Rachel Wilson  Democratic Services Officer

Items
No. Item

22.

Apologies for Absence/Replacement Members

Minutes:

Apologies for absence were received from Councillors Mrs P A Bradwell OBE, C J Davie, R G Davies, Mrs A M Newton and C N Worth.

23.

Declarations of Members' Interest

Minutes:

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

24.

Minutes of the Appointments Committee meeting held on 8 May 2019 pdf icon PDF 137 KB

Minutes:

RESOLVED

 

            That the minutes of the meeting held on 8 May 2019 be signed by the Chairman as a correct record.

25.

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 3 of Schedule 12A of the Local Government Act, as amended.  The press and public may be excluded from the meeting for 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 items of business on the grounds that if they were present there could be disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 as amended.

26.

Recruitment to the Post of Chief Executive

Minutes:

Consideration was given to a report by the Executive Director – Resources which provided the Committee with an opportunity to consider and comment on the proposed process and timeline in respect of the recruitment to the post of Chief Executive.

 

Members were guided through a presentation and the report and a number of points were discussed.

 

RESOLVED

 

            That the recommendations as set out in the exempt report be agreed.

 

 
 
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