In the absence of the Chairman, to elect a Chairman/Chairwoman for the meeting.

In the absence of the Chairman (Steve Darling), Councillor Morey was elected as Chairman for the meeting.

Apologies were received and noted from Councillor Steve Darling.

Prior to consideration of the items in Minute 95 and Minute 96 the press and public were formally excluded from the meeting on the grounds that the items involved the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended).

To consider the submitted report from the Chief Executive following Technical Interviews held on 8 and 9 December 2022 and to select the candidates to go forward to the next phase of the interview process for the Director of Finance.

The Committee considered the submitted exempt report on the outcome of technical interviews held on 12 December 2022 and selected candidates to be invited to go forward for the next, and final, phase of the interview process on 14 and 15 December 2022. 

Resolved (unanimously):

The three candidates identified in the exempt minute be invited to attend the next phase of the interview process on 14 and 15 December 2022.

To review the submitted report in respect of Market Supplement Considerations.

The Committee considered the submitted exempt report on Market Supplement Considerations.

Resolved (unanimously):

To implement the recommendations of the report.