Agenda and minutes

RESOLVED that Councillor Jacq Paschoud be elected Chair for the purposes

of this meeting only.

There were no declarations.

RESOLVED that the minutes of the meeting held on November 13 2019 be

confirmed and signed as a correct record

RESOLVED under Section 100(A)(4) of the Local Government Act 1972, the

press and public be excluded from the meeting for the following items of

business on the grounds that they involve the likely disclosure of exempt

information as defined in paragraph 1 of Part 1 of Schedule 12(A) of the Act,

and the public interest in maintaining the exemption outweighs the public

interest in disclosing the information.

5. Appointment of Director of Public Health

RESOLVED that Catherine Mbema be appointed as Director of Public Health.

The meeting closed at 3.55pm