To receive any apologies for absence.

Apologies were received from Councillors Werner and Bermange, with Councillors Reynolds and Del Campo substituting respectively.

To receive any declarations of interest from Committee members,

No declarations were received.

To approve the Part I minutes of the meeting held on 10 March 2023.

APPROVED UNANIMOUSLY: That the Part I minutes of the meeting held on 10 March 2023 be a true and accurate record.

To consider passing the following resolution:

“That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting while discussion takes place on item 5 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1-7 of Part I of Schedule 12A of the Act.”

RESOLVED UNANIMOUSLY: That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion took place on the grounds that they involved the likely disclosure of exempt information as defined in Paragraphs 1-7 of Schedule 12A of the Act.

To approve the Part II minutes of the meeting held on 10 March 2023.

AGREED UNANIMOUSLY: That the Part II minutes of the meeting held on 10 March 2023 be a true and accurate record.

To consider the above.

The meeting was adjourned at 09:24.

The meeting was reconvened at 13:45.

AGREED: That:

i)               Elizabeth Griffiths be appointed to the position of Executive Director of Resources

ii)             Appointment Committee offer a salary of £120,000.