Agenda and draft minutes

Appointments Sub-Committee - Thursday 12 October 2023 9.00 am

Venue: Shire Hall, Warwick - Shire Hall. View directions

Contact: Deborah Moseley  Democratic Services Team Leader

Items
No. Item

1.

General

1(1)

Appointment of Chair

Minutes:

Councillor Margaret Bell was appointed as Chair.

1(2)

Apologies

Minutes:

Apologies were received from Councillor Marian Humphreys. 

1(3)

Disclosures of Pecuniary and Non-Pecuniary Interests

Minutes:

None.

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 Part 1 of the Local Government Act 1972’.

Minutes:

Resolved

 

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

3.

Appointment of Executive Director of Social Care and Health