Agenda and draft minutes

Special Appointments Committee
Tuesday, 9th December, 2014 2.00 pm

Venue: Committee Room 4 - Civic Centre. View directions

Contact: Martyn Sargeant  01902 555043 or Email: martyn.sargeant@wolverhampton.gov.uk

Items
No. Item

1.

Apologies for absence

Minutes:

There were no apologies for absence.

2.

Election of Chair

[To appoint a Chair for the duration of the meeting.]

Minutes:

Resolved:

            That Cllr Lawrence be elected Chair of the Committee for the meeting.

3.

Declarations of interests

Minutes:

There were no declarations of interests relative to items under consideration at the meeting.

4.

Minutes of the previous meeting pdf icon PDF 68 KB

[To approve the minutes of the previous meeting.]

Minutes:

Resolved:

That the minutes of the meeting held on 24 November 2014 be approved as a correct record.

5.

Exclusion of the press and public

[To pass the following resolution:

 

That in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item(s) of business as they involve the likely disclosure of exempt information falling within the paragraphs of Schedule 12A of the Act set out below:]

 

Item

Title

Applicable paragraph

 

6

Appointment of Director of Governance

1

 

Minutes:

Resolved:

That in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item(s) of business as they involve the likely disclosure of exempt information falling within the paragraphs of Schedule 12A of the Act set out below:

 

Item

Title

Applicable paragraph

 

6

Appointment of Director of Governance

1

 

6.

Appointment of Director of Governance

[To interview candidates for the post of Director of Governance.]

Minutes:

The panel interviewed one candidate.

 

Resolved:

To recommend that Council appoint Kevin O’Keefe as Director of Governance.