Agenda and draft minutes

Special Committee Re: Appointment of Assistant Director for Strategy and Transformation - Thursday 26th January 2023 1:30pm

Venue: Staffordshire Room, County Buildings, Stafford. View directions

Items
No. Item

5.

Minutes of the meeting held on 9 January 2023 pdf icon PDF 149 KB

Minutes:

RESOLVED – That the minutes of the meeting held on 9 January 2023 be confirmed and signed by the Chairman.

6.

Declarations of Interest

Minutes:

The following Member declared an interest in accordance with Standing Order 16.5:-

 

Member

Minute Nos.

Interest

Reason

Alan White

9

Personal

Knows two of the Candidates

 

7.

Exclusion of the Public

“That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 indicated below”.

 

 

PART TWO

(All reports in this section are on pink paper)

 

Minutes:

RESOLVED - That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraph of Part 1 of Schedule 12A of the Local Government Act 1972 indicated.

 

PART TWO

 

8.

Exempt Minutes of the Meeting held on 9 January 2023

(Exemption paragraph 1)

Minutes:

(Exemption paragraph 1)

 

RESOLVED – That the exempt minutes of the meeting held on 9 January 2023 be confirmed and signed by the Chairman.

9.

Appointment of Assistant Director for Strategy and Transformation - Interviews

(Exemption paragraph 1)

Minutes:

(Exemption paragraph 1)

 

The Special Committee interviewed the short-listed candidates for the post of Assistant Director for Strategy and Transformation and:

 

RESOLVED – That Lynsey Bissell be appointed to the post of Assistant Director for Strategy and Transformation.

 

 

 

 

Chairman