Agenda and draft minutes

Venue: Cabinet Briefing Room - Wallasey Town Hall. View directions

Contact: Andrew Mossop  Principal Committee Officer

Items
No. Item

15.

Members' Code of Conduct - Declarations of Interest

Members are asked to consider whether they have any disclosable pecuniary and / or any other relevant interest in connection with any of the items on this agenda and, if so, to declare it and state the nature of the interest.

Minutes:

Members of the Committee were requested to declare whether they had any disclosable pecuniary interests and/or any other relevant interest in the item on this agenda and, if so, to declare it and state the nature of such interest.

 

No such declarations were made.

16.

Exempt Information - Exclusion of Members of the Public

The public may be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information.

 

RECOMMENDED –

 

That in accordance with section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business, on the grounds that they involve the likely disclosure of exempt information as defined by paragraph 1 of Part 1 of Schedule 12A to that Act. The public interest test has been applied and favours exclusion.

Minutes:

On a motion by Councillor Lesley Rennie, duly seconded, it was -

 

Resolved - That, under section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following item of business on the grounds that it involves the likely disclosure of exempt information as defined by paragraph 1 of Part I of Schedule 12A (as amended) to that Act.

17.

Appointment of Director of Delivery

To interview the short listed candidates for this post.

Minutes:

The Committee interviewed the one internal candidate for this post.

 

On a motion by Councillor Lesley Rennie, duly seconded, it was –

 

Resolved (unanimously) – That Nicola Butterworth, currently Acting Corporate Director of Delivery Services, be appointed to the post of Director of Delivery.

18.

Appointment of Director of Regeneration and Place

To interview the short listed candidates for this post.

Minutes:

The Committee interviewed the one internal candidate for this post.

 

On a motion by Councillor Lesley Rennie, duly seconded, it was –

 

Resolved (unanimously) – That Alan Evans, currently Interim Director for Economic and Housing Growth, be appointed to the post of Director of Regeneration and Place.