Agenda and minutes

Venue: The Paralympic Room, Buckinghamshire Council, Gatehouse Road, Aylesbury HP19 8FF. View directions

Contact: Sally Taylor 

Items
No. Item

1.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors Tim Butcher and Susan Morgan.

2.

Declarations of Interest

Minutes:

There were no declarations of interest.

3.

Minutes of the last meeting pdf icon PDF 90 KB

To agree the minutes of the meeting held on 12 October 2023.

Minutes:

Resolved:  The minutes of the meeting held on 12 October 2023 were agreed as an accurate record and were signed by the Chairman.

4.

Exclusion of the Public

To exclude the press and public from the meeting for the following agenda items pursuant to paragraph 4 of Part 1 of the Local Government (Access to Information) (Variation) Order 2006.

Minutes:

Resolved:  To exclude the press and public from the meeting for the following agenda items pursuant to paragraph 4 of Part 1 of the Local Government (Access to Information) (Variation) Order 2006.

5.

Confidential minutes of the last meeting

To agree the confidential minutes of the meeting held on 12 October 2023.

Minutes:

Resolved:  The confidential minutes of the meeting held on 12 October 2023 were agreed as an accurate record and were signed by the Chairman.

6.

Senior Recruitment

Minutes:

Members considered the information in the report during the confidential part of the meeting.

 

Resolved:  The Senior Appointments and Pay Committee approved the approach to recruitment for the permanent Service Director Finance (s.151 Officer) subject to the agreed additions to the appointment panel.

7.

Date of next meeting

19 December 2023 at 10.00 am.

Minutes:

Tuesday 19 December 2023 at 10.00 am