Agenda and minutes

An apology for absence was intimated from Councillor Vivien Dance.

There were no declarations of interest intimated.

The Depute Leader of the Council was unanimously appointed to Chair the Committee and the Committee resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, to exclude the public for the following item of business on the grounds that it was likely to involve the disclosure of exempt information as defined in Paragraph 1 respectively of Part 1 of Schedule 7A to the Local Government (Scotland) Act 1973.

To interview persons in connection with appointment to Committee

Please find attached programme of interviews, copy applications, Terms of Reference, Questions and Skills and Attributes attached

Interviews were held with a short leet of applicants as to their interest in being appointed as an independent representative of the Audit Committee and as to the skills and attributes which they might bring to the Committee.

Decision

That no decision be taken today until after the interview had taken place on 5 February 2013 for the remaining candidate.

(Ref: copies of applications received and terms of reference, submitted)

E1  Paragraph 1  Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office-holder under the authority.