Agenda and draft minutes

Venue: Town Hall, Scarborough

Items
No. Item

1.

Election of Chair

To elect the Chair of the Appointments Committee for the recruitment of the members of the Independent Remuneration Panel

 

Minutes:

RESOLVED that Councillor Nock be appointed as Chaiman of the Appointments Committee for the recruitment of the three members of the Independent Remuneration Panel.

 

 

2.

Declarations of Interest pdf icon PDF 43 KB

Members are reminded of the need to consider whether they have a disclosable pecuniary, prejudicial or other (personal) interest to declare in any items on this agenda.  Details of any interest must be declared at the start of the meeting or as soon as any interest becomes apparent during the meeting.  The attached form must also be completed. Any advice required should ideally be sought before the day of the meeting.

 

Minutes:

No declarations of interest were received.

 

 

3.

Minutes pdf icon PDF 41 KB

To approve as a correct record and sign the Minutes of the meeting held on 28 July 2017.  (Minutes attached).

 

Minutes:

RESOLVED that the minutes of the meeting held on 28 July 2017 be approved as a correct record and signed by the Chairman.

 

 

4.

Selection of the three members of the interview panel

To comprise at least one member from the largest opposition group

 

Minutes:

RESOLVED that Councillor Nock (Chair), Councillor Randerson and Councillor Turner be selected to sit on the Interview Panel.

 

 

5.

Exclusion of the Public

To consider the following motion:-

“that in accordance with Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item(s) of business on the ground(s) that it/they involve(s) the likely disclosure of exempt information (as defined in Part 1 of Schedule 12A of the Act) relating to any individuals and information which is likely to reveal the identity of any individual.”

 

Minutes:

RESOLVED that in accordance with Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information (as defined in Part 1 of Schedule 12A of the Act) relating to any individuals and information which is likely to reveal the identity of any individual.

 

 

6.

Shortlisting

To approve a shortlist of candidates to be interviewed for the three vacant positions on the Independent Remuneration Panel  (Papers to follow).

 

Minutes:

RESOLVED that a shortlist of candidates to be interviewed for the three vacant positions on the Independent Remuneration Panel be approved.