Agenda and draft minutes

Venue: Town Hall, Wallasey

Contact: Andrew Mossop  Principal Committee Officer

Items
No. Item

25.

Members' Code of Conduct - Declarations of Interest

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

Minutes:

Members of the Sub-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.

 

No such declarations were made.

 

26.

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. The public interest test has been applied and favours exclusion.

27.

Appointment of Strategic Director: Families and Wellbeing

To interview the shortlisted candidates for this post.

Minutes:

Further to minute 24 (13/11/12) the Sub-Committee interviewed the two short-listed candidates for the post of Strategic Director: Families and Wellbeing.

 

It was moved by Councillor Phil Davies, seconded by Councillor Ann McLachlan and then -

 

Resolved (unanimously) – That Clare Fish, currently Chief of Staff, Oldham Metropolitan Borough Council, be appointed to the post of Strategic Director: Families and Wellbeing.