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Agenda and draft minutes

Venue: Committee Room 4, Town Hall, Upper Street, N1 2UD. View directions

Contact: Philippa Green  020 7527 3184

Items
No. Item

1.

Apologies for absence

Minutes:

There were no apologies for absence.

2.

Declarations of Substitute Members

Minutes:

None.

3.

Declarations of Interest

Minutes:

None.

4.

Minutes of the adjourned meeting of 31 May 2019 and the Minutes of the reconvened meeting on 6 June 2019 pdf icon PDF 47 KB

Additional documents:

Minutes:

RESOLVED:

 

That the Minutes of the adjourned meeting of 31 May 2019 and the Minutes of the reconvened meeting on 6 June 2019 be agreed as a correct record of the meeting and the Chair be authorised to sign them.

5.

Shortlisting of applicants for the post of Chief Executive pdf icon PDF 129 KB

Minutes:

RESOLVED:

 

2.1     That the short-listing of applicants for interview for the post of Chief
          Executive will involve the disclosure of exempt or confidential
          information within the terms of the Access to Information Procedure
          rules in the Constitution and that the press and public be excluded
          from the remainder of the meeting.

 

2.2     That the procedure outlined in the Background section of the report be
          noted.

 

6.

Shortlisting of applicants for the post of Chief Executive - exempt appendix

Minutes:

RESOLVED:

 

That the shortlist of candidates for the post of Chief Executive be agreed.