Meeting documents

To appoint a Chair for the meeting.

Members to declare any interests including membership of District, Town and Parish Councils. The Statutory Register of Member’s Interests can be inspected via the Democratic Services team.

The Chair will allow members of the public to ask any questions or make a

statement about any matter on the agenda for this meeting. Questions or

statements need to be sent to the Monitoring Officer by 5pm on Thursday 15

August.

To consider passing a resolution having been duly proposed and seconded under Schedule 12A of the Local Government Act 1972 that the press and public be excluded during the remainder of the meeting on the basis that if they were present during the business to be transacted there would be a likelihood of disclosure to them of exempt information of the following description:

Information relating to any individual

Information which is likely to reveal the identity of any individual

To confirm the Committee’s recommendation for appointment to the role of Interim Director of Adults and Health Operations or to recommend an alternative course of action for the Chief Executive to consider.

To authorise the Chair to sign the Minutes of the meeting as a correct record following circulation to the Committee members.