The panel will appoint a Chair and Vice-Chair for this meeting.

Agreed that Councillor Mrs Pengelly is appointed Chair and Councillor Fry is appointed Vice Chair for this particular meeting.

Members will be asked to make any declarations of interest in respect of items on the agenda.

There were no declarations of interest made by councillors in accordance with the code of conduct.

To receive reports on business which, in the opinion of the Chair, should be bought forward for urgent consideration.

There were no items of Chair’s urgent business.

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

Agreed that under Section 100A(4) of the Local Government Act 1972 the press and public are excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

Panel Members will be asked to appoint the Assistant Director of Homes and Communities.

Agreed to –

Panel Members will be asked to appoint the Assistant Director of Joint Commissioning and Adult Social Care.

Agreed to appoint Pamela Marsden as Assistant Director for Joint Commissioning and Adult Social Care.

Panel Members will be asked to appoint the Assistant Director of Education, Learning and Family Support.

Agreed to -                                                                       

The Panel will consider the written report of the Chief Executive on the dismissal of chief officers, if any.

No business was considered under this item.