Agenda and draft minutes

Special Appointments Committee
Monday, 22nd December, 2014 9.00 am

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 meetings pdf icon PDF 70 KB

[To approve the minutes of the previous meetings on 9 December 2014.]

Additional documents:

Minutes:

Resolved:

That the minutes of the meetings held on 9 December 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 interim Service Director – City Environment.

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 interim Service Director – City Environment.

1

 

6.

Appointment of interim Service Director - City Environment

[To intreview candidates for the post of interim Service Director – City Environment.]

Minutes:

The committee interviewed one candidate for the role of interim Service Director.

 

Resolved:

To recommend that the Leader, Cllr Roger Lawrence, in consultation with the Strategic Director for Education and Enterprise, appoint Nick Alderman as the interim Service Director – City Environment, in accordance with the delegation approved by the Council on 17 December.