Agenda and minutes

Venue: Committee Room 1, The Arc, Clowne

Contact: Nicola Calver  Governance Manager

Items
No. Item

1.

Appointment of Chair for the Meeting

Minutes:

RESOLVED – That Councillor Steve Fritchley be elected Chair for the meeting. 

 

2.

Apologies for Absence

Minutes:

There were no apologies for absence.

3.

Declarations of Interest

Members should declare the existence and nature of any Disclosable Pecuniary Interest and Non Statutory Interest as defined by the Members’ Code of Conduct in respect of:

 

a)  any business on the agenda

b)  any urgent additional items to be considered

c)  any matters arising out of those items

and if appropriate, withdraw from the meeting at the relevant time.

Minutes:

Members were requested to declare the existence and nature of any disclosable pecuniary interests and/or other interests, not already on their register of interests, in any item on the agenda and withdraw from the meeting at the appropriate time.

 

There were no interests declared at this meeting.

4.

Exclusion of the public

To move:-

 

“That under Section 100(A)(4) of the Local Government Act 1972 (as amended), the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the stated Part 1 of Schedule 12A of the Act and it is not in the public interest for that to be revealed.” [The category of exempt information is stated after each item].

Minutes:

RESOLVED that under Section 100(A)(4) of the Local Government Act 1972 (as amended), the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the stated Paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act and it is not in the public interest for that to be revealed.

5.

Interviews for the Post of Head of Finance and Resources and Section 151 Officer - Bolsover District Council

Minutes:

Members had considered the Expressions of Interest from candidates who had applied for the post of Section 151 Officer (Bolsover District Council).  One candidate was invited to interview by the Committee.

 

The Committee welcomed the candidate for interview.  The interview was undertaken in line with the Council’s Recruitment & Selection Policy.

 

After the questions the candidate was advised that the Committee would be making a decision that day and they would be advised of the decision once made.  The Chair advised that should an appointment be made this would be subject to approval by full Council.  The Chair thanked the candidate for attending.  

 

RESOLVED – That Theresa Fletcher be offered the post of Head of Finance & Resources (BDC Only) and be appointed as Section 151 Officer with the final terms and conditions delegated to the Joint Chief Executive Officer