Agenda and minutes

of the meeting held on 4 December 2017 (TO FOLLOW).

RESOLVED that the Minutes of the meeting held on 4 December 2017 be signed as a correct record.

RECOMMENDATION that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that they involve 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);

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

·         Paragraph 3 (information relating to the financial and business affairs of any particular person – including the authority holding that information).

RESOLVED that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public 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);

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

·         Paragraph 3 (information relating to the financial and business affairs of any particular person – including the authority holding that information).

To interview shortlisted candidates for the two independent non-executive director posts (Board Chair and Financial Director).

(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).

The Panel interviewed candidates for the following two independent non-executive director posts on the Board of Red One Ltd.:

·         Board Chair; and

·         Finance Director

RESOLVED

(a).      that SG be offered appointment as independent non-executive director and Chair of the Board;

(b).      that AA be offered appointment as independent non-executive finance director on the Board.