Agenda and minutes

Appointments Panel - Friday, 21 April 2017 7:30 am

Venue: MEMBERS MEETING ROOM, KILMORY, LOCHGILPHEAD

Contact: Hazel MacInnes Tel: 01546 604269 

Items
Note No. Item

1.

APOLOGIES FOR ABSENCE

Minutes:

There were none intimated.

2.

DECLARATIONS OF INTEREST

Minutes:

There were none intimated.

The Council resolved in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973 to exclude the press and 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.

 

E1

3.

APPOINTMENT OF INDEPENDENT MEMBERS TO THE LEISURE AND LIBRARIES TRUST BOARD

To interview candidates, and if so resolved, make appointments of independent members to the Leisure and Libraries Trust Board

Minutes:

The Panel followed a structured interview process with a view to appointing candidates to fill 3 non-executive positions on the Leisure and Libraries Trust Board.

 

Decision

 

The Panel agreed to appoint the following people as non-executive Members of the Leisure and Libraries Trust Board –

 

Mairi Christina Coleman

John Andrew Nisbet

Charles Lyon Adair

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.