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

Members of the Sub Committee were sked to declare any disclosable pecuniary and non-pecuniary interests, in connection with any item on the agenda and state the nature of the interest.

No such declarations were made.

The following item contains exempt information.

 RECOMMENDATION – 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 paragraph 1 of Part 1 of Schedule 12A (as amended) to that Act. The public interest test has been applied and favours exclusion.

On a motion by the Councillor Janette Williamson, seconded by Councillor Phil Gilchrist, and agreed by assent, 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 paragraphs 1 and 3 of Part I of Schedule 12A (as amended) to that Act.

To interview the short listed candidates for this post.

The Panel interviewed the two short listed candidates for the post of Assistant Director: Strategic Change

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

Resolved (unanimously) – That Tim Games be appointed to the post of Assistant Director: Strategic Change.