Agenda and minutes

Venue: Council Chamber, Fourth Floor, Easthampstead House, Bracknell. View directions

Contact: Kirsty Hunt  01344 353108

Items
No. Item

62.

Declarations of Interest

Any Member with a Disclosable Pecuniary Interest or an Affected Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

Minutes:

There were no declarations of interest.

63.

Establishment of an Appointment Committee pdf icon PDF 211 KB

To establish an Appointment Committee to recruit to the post of Director of Children, Young People and Learning.

Additional documents:

Minutes:

The Council considered a report regarding the establishment of an Appointment Committee to appoint to the position of Director of Children, Young People and Learning due to the announcement that Janette Karklins would be retiring from the Council.

 

On the proposition of Councillor Dr Barnard, Executive Member for Children, Young People and Learning and seconded by Councillor Mrs Birch it was:

 

RESOLVED that:

 

i)          a Committee of the Council of five members (4:1), including at least one Member of the Executive (plus up to two substitute members per group) be appointed, with the following terms of reference:

 

“To interview and appoint on behalf of the Council to the post of Director of Children, Young People and Learning”;

 

ii)         Councillors Dr Barnard, D Birch, Mrs Birch, McLean and Mrs Temperton be confirmed as the nominated members; and

 

iii)         Councillors Leake, McCracken and Virgo be confirmed as the substitute members.

64.

Award of supplementary capital approval for the enhancement of Coral Reef pdf icon PDF 122 KB

To agree a supplementary capital approval in order for the Coral Reef enhancement project to proceed.

Additional documents:

Minutes:

The Council considered a report regarding the request to approve supplementary capital in order for the Coral Reef enhancement project to proceed.

 

On the proposition of Councillor McCracken, Executive Member for Culture, Corporate Services and Public Protection and seconded by Councillor Heydon it was:

 

RESOLVED that a supplementary capital sum of £1,575,000 be approved to allow the Coral Reef roof replacement and enhancement project to proceed.

 

Contact Information

Democratic services

Email: committee@bracknell-forest.gov.uk