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Agenda and draft minutes

Venue: The link to the Zoom meeting is below. The meeting ID is 9628 1488 121

Contact: Jonathan Moore  020 7527 3308

Link: Join the meeting via this link

Items
No. Item

1.

Apologies for absence

Minutes:

None.

2.

Declarations of Substitute Members

Minutes:

None.

3.

Declarations of Interest

Minutes:

None.

4.

Exclusion of Press and Public

Minutes:

RESOLVED:

 

That the shortlisting of applicants for interview will involve the disclosure of exempt information within the Access to Information Procedure Rules in the Constitution and that the press and public be excluded for the remainder of the meeting.

5.

Shortlisting: Director of Finance pdf icon PDF 213 KB

Minutes:

RESOLVED:

 

That the shortlisted candidates for the post of Director of Finance be agreed.

6.

Shortlisting: Director of Digital Services

Minutes:

RESOLVED:

 

That the shortlisted candidates for the post of Director of Digital Services be agreed.

 

7.

Shortlisting: Director of HR

Minutes:

RESOLVED:

 

That the shortlisted candidates for the post of Director of Human Resources be agreed.