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.

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.

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.

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.

To interview the shortlisted candidates for this post.

Further to minute 34 (15/1/13) the Sub-Committee interviewed the two short-listed candidates for the post of Strategic Director: Transformation and Resources.

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

Resolved (5:1) – That Joseph Blott, currently Executive Director – Neighbourhood and Community Services, Warrington Council, be appointed to the post of Strategic Director: Transformation and Resources.