Agenda and draft minutes

Special Committee Re: Appointment of Director of Finance - Thursday 21st March 2024 12:00pm

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

Contact: Mike Bradbury  Email: michael.bradbury@staffordshire.gov.uk

Items
No. Item

5.

Minutes of the meeting held on 15 March 2024

Minutes:

RESOLVED – That the minutes of the meeting held on 15 March 2024 be approved.?? 

6.

Declarations of Interest

Minutes:

There were no declarations of interest on that occasion.?? 

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 15 March 2024

(Exemption paragraph 1)

Minutes:

(Exemption paragraph 1)? 

 

RESOLVED - That the exemptminutes of the meeting held on 15 March 2024 be approved.? 

9.

Appointment of Director of Finance - Interviews

(Exemption paragraph 1)

Minutes:

(Exemption paragraph 1)?? 

?? 

The Special Committee interviewed the short-listed candidates for the post of Director of Finance.? 

? 

RESOLVED That Peter Shakespear be appointed to the post of Director of Finance.