Agenda and minutes
PDF 62 KBVenue: Room 220, County Hall, Kingston upon Thames, Surrey KT1 2DN
Contact: Cheryl Hardman Email: cherylh@surreycc.gov.uk
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Minutes: Apologies for absence were received from Richard Walsh, Hazel Watson and Stuart Selleck.
Mel Few attended as a substitute for Richard Walsh. Fiona White attended as a substitute for Hazel Watson. Ernest Mallett attended as a substitute for Stuart Selleck.
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DECLARATIONS OF INTEREST
To receive any declarations of disclosable pecuniary interests from Members in respect of any item to be considered at the meeting.
Notes: · In line with the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012, declarations may relate to the interest of the member, or the member’s spouse or civil partner, or a person with whom the member is living as husband or wife, or a person with whom the member is living as if they were civil partners and the member is aware they have the interest. · Members need only disclose interests not currently listed on the Register of Disclosable Pecuniary Interests. · Members must notify the Monitoring Officer of any interests disclosed at the meeting so they may be added to the Register. · Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest. Minutes: None. |
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QUESTIONS AND PETITIONS
To receive any questions or petitions.
Notes: 1. The deadline for Member’s questions is 12.00pm four working days before the meeting (18 July 2014). 2. The deadline for public questions is seven days before the meeting (17 July 2014). 3. The deadline for petitions was 14 days before the meeting, and no petitions have been received.
Minutes: None. |
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EXCLUSION OF THE PUBLIC
RECOMMENDATION: That under Section 100(A) of the Local Government Act 1972, 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 under paragraphs 1 & 2 of Part 1 of Schedule 12A of the Act. Minutes: RESOLVED: That under Section 100(A) of the Local Government Act 1972, 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 under paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act.
THE FOLLOWING ITEMS OF BUSINESS WERE CONSIDERED IN PRIVATE BY THE COMMITTEE. HOWEVER, THE INFORMATION SET OUT BELOW IS NOT CONFIDENTIAL.
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APPOINTMENT OF FIXED TERM STRATEGIC DIRECTOR OF ADULT SOCIAL CARE
Minutes: Declarations of Interest: None.
Key Points Raised During the Discussion: Committee reviewed all background information provided for discussion and to make an appointment to the fixed term position of Strategic Director of Adults Social Care.
Actions/Further Information to be Provided: None.
Resolved: That David Sargeant be appointed to the fixed term position of Strategic Director of Adults Social Care, subject to no objections being received from Cabinet Members within the specified period following their being notified of the proposed appointment.
Next Steps: None.
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PUBLICITY FOR PART TWO ITEMS
To consider whether the item considered under Part 2 of the agenda should be made available to the Press and public.
Minutes: RESOLVED: That the item considered under Part Two of the agenda should remain confidential and not be made available to the press and public.
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