Agenda and minutes

10.1     RESOLVED – that the minutes of the previous meeting pf the Committee held on 18 July 2017 be confirmed as a correct record.

11.1     A copy of the reports referred to below are included in the minute book.

12.1     Apologies for absence were received from Councillor Simmons and Councillor Tutt. It was noted that Councillor Tidy was substituting for Councillor Simmons

To consider excluding the public and press from the meeting for the remaining agenda item on the grounds that if the public and press were present there would be disclosure to them of exempt information as specified in paragraph 3 of Part 1 of the Local Government Act 1972 (as amended), namely information relating to the financial or business affairs of any particular person (including the authority holding that information).

13.1    RESOLVED to exclude the public and press from the remaining agenda item on the grounds that if the public and press were present there would be disclosure to them of exempt information as specified in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), namely information relating to the financial or business affairs of any particular person (including the authority holding the information).

14.1     The Committee considered a report by the Director of Children’s Services regarding a voluntary severance scheme.

14.2     The Committee RESOLVED – to agree the proposals set out in the report in relation to a voluntary severance scheme

[Councillor Godfrey Daniel wished his name recorded as having voted against the above resolution]