Agenda and minutes

To receive as a correct record the minutes of the meetings held on 10^th and 21^st February 2022. 

The minutes of the meeting held on 10^th February 2022 were approved as a correct record.

The minutes of the meeting held on 21^st February 2022 were approved as a correct record. subject to the following amendment: 

Minute 42, resolution delete “a maximum” and add the following words “an expected period of up to.“ 

To receive declarations by Councillors of interests in respect of items on this Agenda. 

Councillors are reminded that, in accordance with the Localism Act 2011, they are required to declare any disclosable pecuniary interests which have not already been declared in the Council’s Register of Interests. (It is a criminal offence not to declare a disclosable pecuniary interest either in the Register or at the meeting). 

Whilst not a legal requirement, in accordance with Council Procedure Rule 9 and in the interests of clarity and transparency, Councillors should declare any disclosable pecuniary interests which they have already declared in the Register, at this point in the meeting. 

In accordance with Part B Section 2 of the Code Of Conduct, Councillors are required to declare the existence and nature of any other interests as defined in paragraphs 8(1) or 9(2) of the Code of Conduct. 

No declarations of interest were made. 

There were no items of urgent business. 

The Committee is recommended to pass the following recommendation in relation to the following item:-

“That, in accordance with Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item(s) of business, on the grounds that they could involve the possible disclosure of exempt information as defined in paragraphs 1, 2 and 3 of Schedule 12A of that Act.” 

Members are reminded that, whilst the following item has been marked as exempt, it is for the Committee itself to decide whether or not to consider each of them in private or in public.  In making the decision, Members should consider the relevant paragraph of Schedule 12A of the Local Government Act 1972, and also whether the public interest in maintaining the exemption outweighs the public interest in disclosing the information.  In considering their discretion Members should also be mindful of the advice of Council Officers. 

It was moved by Councillor Erica Lewis, seconded by Councillor Andrew Gardiner and resolved as follows. 

Resolved:

That, in accordance with Section 100A (4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it could involve the possible disclosure of exempt information as defined in paragraph 3 of Schedule 12A of that Act. 

Report published on 22 February 2022. 

The Committee was requested to consider a report that set out the current position with regard to the Chief Executive recruitment process. 

Tile Hill had produced and presented, with the Technical Advisor, a shortlisting report.  The result is recorded in a minute exempt from publication under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972. 

Resolved:

That details of the decision of the Committee are recorded in a minute exempt from publication under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.