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Agenda and draft minutes

Contact: Jonathan Moore  020 7527 3308

Items
No. Item

18.

Apologies for absence

Minutes:

None.

19.

Declarations of Substitute Members

Minutes:

None.

20.

Declarations of Interest

Minutes:

None.

21.

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.

22.

Appointment of Director of HR

Minutes:

RESOLVED:

 

(i)            That it be agreed that Julie Foy be offered the post of Director of Human Resources;

(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.