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Agenda and draft minutes

Venue: Room G08

Contact: Philippa Green  020 7527 3184

Items
No. Item

1.

Election of Chair

Minutes:

In the absence of the Chair, the Sub-Committee elected Councillor Gill as Chair for the duration of the meeting.

2.

Apologies for absence

Minutes:

Apologies were received from Councillors Wayne and Khondoker. 

3.

Declarations of Substitute Members

Minutes:

Councillor Comer-Schwartz attended in place of Councillor Hull, who was not required at this meeting as the remit of the post was not within his portfolio.

 

 

4.

Declarations of Interest

Minutes:

None.

5.

Minutes of the meeting on 7 November 2018 pdf icon PDF 54 KB

Minutes:

The Minutes of the meeting on 7 November 2018 were agreed as a correct record and the Chair was authorised to sign them.

6.

Shortlisting of applicants for the post of Director of New Build Housing

Minutes:

EXCLUSION OF PRESS AND PUBLIC

 

RESOLVED:

 

That the press and public be excluded from the meeting as the presence of

members of the public and press could result in the disclosure of exempt

information within the terms of the Access to Information Procedures Rules in the Constitution.

 

The sub-committee considered applications for the post of Director of New Build Housing.

 

RESOLVED:

 

That the shortlist of candidates for the post of Director of New Build Housing be agreed.