Minutes - Executive sub-committee - 5 May 2022
Draft notes of a meeting of the Executive sub-committee held on 5th May 2022 at the Bracebridge Heath Pavilion, Recreation Ground
Present: Cllrs Barr, Callan, Manders and Trought.
In attendance: Clerk to Council, Mrs S Knowles No members of public were present.
1. To receive apologies and accept valid reasons for absence– It was RESOLVED: That apologies for absence from Cllr Broad be accepted.
2. Declarations of interest
a. To receive members’ declarations of interest in accordance with the adopted Code of Conduct - Nil
b. To receive and consider members’ requests for dispensations in accordance with the adopted Code of Conduct and Standing Orders - Nil
3. To confirm the minutes of the Executive sub-committee meeting held on 28th March 2022 - It was RESOLVED: That the minutes of the meeting held on 28th March 2022 be approved and signed as a true record by the chairman.
4. Items for the agenda of the next sub-committee meeting – Nil
Items of a confidential nature to be debated in the absence of the press and public. Under the Public Bodies (Admission t Meetings) Act 1960 (due to the confidential nature of business)
It was RESOLVED: That the press and public be excluded from the meeting for the consideration of the following items on the grounds that it involves the likely disclosure of exempt information.
5. To consider staffing matters - It was RESOLVED: That a request for additional unpaid leave be refused.
It was RESOLVED: That a request for annual leave be approved.
There being no further business the chairman closed the meeting at 16:16.
Signed_______________________________Chairman