Venue: Meeting Room G.02, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ
Contact: Graham Carey, tel: 0116 454 6356
APPOINTMENT OF CHAIR
APOLOGIES FOR ABSENCE
DECLARATIONS OF INTEREST
Members are asked to declare any interests they may have in the business to be discussed.
ANY OTHER URGENT BUSINESS
MEMBERS OF THE PUBLIC TO NOTE
Under the law, the Committee is entitled to consider certain items in private. Members of the public will be asked to leave the meeting when such items are discussed.
The Committee is recommended to consider the following item in private on the grounds that it contains ‘exempt’ information, as defined by the Local Government (Access to Information) Act 1985, and consequently that the Committee makes the following resolution:-
“that the press and public be excluded during consideration of the following item in accordance with the provisions of Section 100A(4) of the Local Government Act 1972, as amended, because it involves the likely disclosure of exempt information, as defined in Paragraph 1 of Part 1 of Schedule 12A of the Act, namely information relating to an individual, and taking all the circumstances into account, it is considered that the public interest in maintaining the information as exempt outweighs the public interest in disclosing the information”.
ITEM 6 SHORTLISTING – DIRECTOR OF FINANCE
Information relating to an individual.
SHORT LISTING - DIRECTOR OF FINANCE
The Committee will conduct a short-listing exercise for the Director of Finance.
The relevant paperwork will be submitted to the Members of the Committee.