Agenda and minutes

RESOLVED that Councillor Randall Johnson be elected Chair of the Panel.

TO NOTE that the Devon & Somerset Fire & Rescue Authority, at its meeting on 20 October 2017, established the Panel with delegated authority to undertake a process to determine the appointment (including relevant levels of remuneration) of two independent non-executive directors, one to serve as Board Chair, from candidates to be identified by First Flight Ltd.

NOTED that the Authority, at its meeting on 20 October 2017, had established the Panel with delegated authority to undertake a process to determine the appointment (including relevant levels of remuneration) of two independent non-executive directors on the Board of Red One Ltd., one to serve as Board Chair, from candidates to be identified by First Flight Ltd.

RECOMMENDATION that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public (with the exception of Mr. Chris Spencer-Phillips, First Flight Ltd.) be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in the following Paragraph(s) of  Part 1 of Schedule 12A (as amended) to the Act:

·         Paragraph 1 (information relating to an individual); and

·         Paragraph 2 (information likely to reveal the identity of an individual).

RESOLVED that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public (with the exception of Mr. Chris Spencer-Phillips, First Flight Ltd.) be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in the following Paragraph(s) of  Part 1 of Schedule 12A (as amended) to the Act:

·         Paragraph 1 (information relating to an individual); and

·         Paragraph 2 (information likely to reveal the identity of an individual).

To consider applications and determine candidates to interview for the two independent Non-Executive Director posts (one to serve as the Chair) on the Board of Red One Ltd.

(An item taken in accordance with Section 100A(4) of the Local Government Act 1972 during which the press and public were excluded from the meeting).

(Councillor Healey declared personal, non-pecuniary interests in the applications by HS and GO and took no part in any decision on the short-listing of these candidates).

The Panel considered applications for candidates for the two independent non-executive director posts on the Board of Red One Ltd.

RESOLVED

(a).      that candidates AA, BG and GG be interviewed for the independent non-executive director (financial director) post;

(b).      that candidates DB, SG and AP be interviewed for the independent non-executive director (Board Chair) post.