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Agenda and draft minutes

Contact: Jonathan Moore  020 7527 3308

Items
No. Item

13.

Apologies for absence

Minutes:

None.

14.

Declarations of Substitute Members

Minutes:

None.

15.

Declarations of Interest

Minutes:

None.

16.

Exclusion of Press and Public

Minutes:

RESOLVED:

 

That interviewing candidates 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.

 

17.

Appointment of Director of Digital Services

Minutes:

RESOLVED:

 

(i)            That it be agreed that Jon Cumming be offered the post of Director of Digital Services;

(ii)           That the salary range for the post be agreed;

(iii)          That it be noted that the offer of employment will be subject to the completion of the Executive notification procedure.