Agenda and draft minutes

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To authorise the procedure for confirming and signing the Minutes of this meeting.  It is recommended that the Minutes be circulated to Members of the Panel and be signed by the Chairman in light of any comments on their accuracy received within 7 days of their circulation.

RESOLVED: that the minutes of this meeting be circulated to Members of the Panel and be signed by the Chairman in the light of any comments on their accuracy received within 7 days of their circulation.

The Panel will be asked to exclude the press and public from the meeting for the following item as it is likely that exempt information relating to any individual will be disclosed and the public interest in maintaining the exemption outweighs the public interest in disclosure.

RESOLVED: that the press and public be excluded from the meeting for the following item as it is likely that exempt information relating to any individual will be disclosed and the public interest in maintaining the exemption outweighs the public interest in disclosure.

RESOLVED:that the Panel determined

a)    That the shortlisted candidates be interviewed by the panel,

b)   That subject to formal written offer that the post of Chief Finance Officer should be offered to Phil Rook; and

c)    Authorises the Chief Executive, in consultation with the Leader of the Council, to settle the detailed terms of the contract for the successful applicant.