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Agenda and minutes

Venue: Town Hall, Market Street, Tamworth. View directions

Contact: Democratic Services  01827 709264

Items
No. Item

1.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor P Turner.

 

Apologies were received from Councillor S Daniels, Councillor B Clarke attended as a substitute.

2.

Appointment of Vice Chair

Minutes:

 

Resolved

That the Committee

 

 

 

Appointed Councillor T Jay as the Vice Chair

 

 

 

(Moved by Councillor D Cook and seconded by Councillor B Price)

 

 

 

3.

Minutes of the Previous Meeting pdf icon PDF 91 KB

Minutes:

The minutes of the meeting held on 29th March 2023 will be brought back to the next Appointments and Staffing  Committee to be approved.

 

 

4.

Declarations of Interest

To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.

 

When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. 

 

Minutes:

Councillor B Clarke declared an interest in item 1 as they work at the same company as an applicant, but they do not know them.  Councillor B Clarke confirmed that they had checked with the Monitoring Officer and there is no conflict of interest.

5.

Exclusion of the Press and Public

To consider excluding the Press and Public from the meeting by passing the following resolution:-

 

“That in accordance with the provisions of the Local Authorities (Executive Arrangements) (Meeting and Access to Information) (England) Regulations 2012, and Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the consideration of the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 1 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public  interest in disclosing the information to the public”

 

At the time this agenda is published no representations have been received that this part of the meeting should be open to the public.

 

 

Minutes:

RESOLVED:

That members of the press and public be now excluded from the meeting during consideration of the following item on the grounds that the business involves the likely disclosure of exempt information as defined in Paragraphs 1 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended).

 

 

 

 

6.

Chief Executive shortlisting

(Report of the Head of HR & OD)

Minutes:

Head HR and Organisational Development J Noble advised that the title of the report should read long list and not short list.

 

 

Resolved

That the Committee

 

 

 

Approved the two recommendations from the report

 

 

 

(Moved by Councillor D Cook and seconded by B Clarke)