Apologies were recived from Cllrs Aspinell, Gelderbloem and Poppy. 

The minutes of the meeting held on 7^th December 2023 were signed as a true record. 

There were none at this stage. 

The report sought to appoint a Sub-Committee that would comprise an interview panel for the selection of a Tier 2 role as part of the OneTeam Transformation Programme.

Cllr Mrs Davies MOVED and Cllr White SECONDED the recommendations within the report and the 5 members to form a sub committee would be provided to officers.  A vote was taken by a show of hands and was RESOLVED UNANIMOUSLY.

Recommendations:

R1 - To appoint a Sub-Committee to act as a Member interview panel, as set out in this report.

R2 - That appointments to the Sub-Committee be made on a pro rata basis to the 5 seats on the Sub-Committee.

REASON/S FOR RECOMMENDATIONS

The Council is seeking to recruit to a Strategic Director/Deputy Chief Executive post.

The current Strategic Director/Deputy Chief Executive is due to leave the Council on the 21 April 2024 and there is accordingly a need to recruit to this post to ensure continuity.

There were no items of urgent business.

The meeting concluded at 6:04pm.