Agenda and draft minutes

Appointments Sub-Committee - Wednesday 8 May 2024 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 Peter Butlin was appointed Chair.

1(2)

Apologies

Minutes:

None.

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 Director of Finance

Minutes:

That an appointment be made as per the exempt minutes.