Agenda and draft minutes

Venue: Board Room - Easthampstead House. View directions

Items
No. Item

6.

Minutes

To agree that the Chairman signs the minutes outside the meeting.

Minutes:

It was agreed that the Chairman signs the minutes outside of the meeting.

7.

Declarations of Interest

Members are asked to declare any disclosable pecuniary or affected interests in respect of any matter to be considered at this meeting. Any Member with a  Disclosable Pecuniary 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 Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

 

Any Member with an affected Interest in a matter must disclose the interest to the meeting and must not participate in discussion of the matter or vote on the matter unless granted a dispensation by the Monitoring officer or by the Governance and Audit Committee. There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting.

Minutes:

There were no declarations of interest.

8.

Recruitment of Chief Officer: ICT

The Application Pack is enclosed for members of the Committee only.

Minutes:

RESOLVED that the post of Chief Officer: ICT be offered to Steve Bruce, lately Head of Projects and Programmes and Business Partner at Amey PLC.

 

 

Contact Information

Democratic services

Email: committee@bracknell-forest.gov.uk