Agenda and draft minutes

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Contact: Paul Williams  Democratic Services Team Leader

Items
No. Item

1.

General

1(1)

Apologies

Minutes:

There were no apologies for this meeting.

1(2)

Disclosures of Pecuniary and Non-Pecuniary Interests

Minutes:

No interests were declared.

2.

Exclusion of the Press and Public

To consider passing the following resolution:

 

    ‘That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 1 of Schedule 12A of the Local Government Act 1972’

 

Minutes:

Resolved:

 

That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 1 of Schedule 12A of the Local Government Act 1972.

3.

Appointment of Managing Director of Warwickshire Property Development Group

To address the appointment of the Managing Director of the Warwickshire Property Development Group.

Minutes:

The Sub-Committee interviewed for the post of Managing Director of the Warwickshire Property Development Group.

 

Resolved

 

That an appointment be made as per the exempt minutes.