| Number | Item |
| | Agenda Front Page  |
| | Agenda Papers |
| | Minutes for this Meeting |
| 1. | Apologies/Substitutes |
| 2. | Declarations of Interest |
| 3. | Minutes – To approve the Minutes of the Meeting of this Committee held on the 21st December 2016 |
| 4. | Further to the temporary secondment of the Director Operations into the Interim Chief Executive post this report deals with the possible permanent appointment of the Interim post holder to the post of Chief Executive/Head of Paid Service.The paper also seeks approval of the job description and remuneration package for the Chief Executive role. |
| | Permanent Appointment of Chief Executive/Head of Paid Service |
| 5. | To consider passing the following resolution to exclude the public |
| | That pursuant to Section 100A(4) of the Local Government Act 1972 as amended the public be excluded from the meeting during consideration of the following item as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the public were present there would be disclosure of exempt information hereinafter specified by reference to paragraph 1 of Part 1 of Schedule 12A of the Act |
| | E1 Appointment of the Head of Planning and Development (Paragraph 1) |
| | E2 Appointment of the Head of Environmental Services – Shortlisting (Paragraph 1) (application forms to follow) |
| 6. | Part I – For Decision |