Agenda and minutes

Venue: Committee Room 3 - Wallasey Town Hall. View directions

Contact: Andrew Mossop  Principal Committee Officer

Items
No. Item

17.

Appointment of Chair

Minutes:

On a motion by the Leader of the Council, seconded by Councillor Rennie, it was –

 

Resolved – That Councillor P Davies take the Chair of this Sub-Committee.

18.

Members' Code of Conduct - Declarations of Interest

Members are asked to consider whether they have personal or prejudicial interests in connection with the item on this agenda and, if so, to declare them and state what they are.

Minutes:

Members of the Committee were requested to declare whether they had an interest, either personal or prejudicial, in the item on this agenda and, if so, to declare it and state the nature of such interest.

 

All members, having heard the advice of the Director of Law, HR and Asset Management, asked that it be noted that they were acquainted with some of the candidates in their capacities as Members of the Council.

19.

Exempt Information - Exclusion of Members of the Public

The public may 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.

 

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 item of business, on the grounds that it involves the likely disclosure of exempt information as defined by the relevant paragraphs of Part 1 of Schedule 12A to that Act. The public interest test has been applied and favours exclusion.

Minutes:

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.

20.

Appointment of Director of Regeneration, Housing and Planning

To consider the applications for this post.

Minutes:

After receiving advice from the Director of Law, HR and Asset Management and the Head of HR and Organisational Development, the Sub-Committee then considered which of the 23 candidates should be long listed for the next stage of the selection process for the post of Director of Regeneration, Housing and Planning.

 

Resolved – That the following 2 candidates be long listed for the next stage of the selection process – candidate numbers, 1 and 22.