Agenda and minutes

Venue: Conference Room 1, Beech Hurst, Weyhill Road, Andover

Contact: Sally Prior - 01264 368024  Email: sprior@testvalley.gov.uk

Items
No. Item

1.

Appointment of Chairman

Minutes:

Resolved:

 

That Councillor Hamilton be appointed as Chairman for the duration of the meeting.

2.

Apologies

Minutes:

There were no apologies for absence.

3.

Declarations of Interest

Minutes:

There were no declarations of interest.

4.

Exclusion of the Public

That under Section 100(A) of the Local Government Act 1972 the public be excluded from the meeting during consideration of the following item on the grounds that it involves the likely disclosure of exempt information as defined in the Paragraphs of Part 1 of Schedule 12A of the Act, as amended.  The public interest in maintaining the exemption outweighs the public interest in disclosing the information for the reason:

 

Consideration of a candidate for the position  Paragraph 1

of Deputy Chief Executive

 

The report deals with information relating to an applicant to become an employee of the Council.

Minutes:

Resolved:

 

That under Section 100(A) of the Local Government Act 1972 the public be excluded from the meeting during consideration of the following item on the grounds that it involves the likely disclosure of exempt information as defined in the Paragraphs of Part 1 of Schedule 12A of the Act, as amended. The public interest in maintaining the exemption outweighs the Public interest in disclosing the information for the reason:

 

Consideration of a candidate for the position of the Deputy Chief Executive Paragraph 1

 

The report deals with information relating to an applicant to become an employee of the Council.

5.

Consideration of a candidate for the position of Deputy Chief Executive

To consider and recommend a candidate for the position of Deputy Chief Executive

Minutes:

The Sub-Committee considered the appointment to the post of Deputy Chief Executive.

Resolved:

1.  That subject to Officer Employment Procedure Rule 1.5.1 and pre-employment checks,  Salena Mulhere be appointed to the post of Deputy Chief Executive.

2.  That the Chief Executive be delegated authority to agree the date of appointment and terms and conditions thereof.

6.

Confidential Minute