APPOINTMENTS PANEL - DIRECTOR OF

ADULTS' SERVICES

TUESDAY 26 APRIL 2005AT 10.00 A.M.

THE CHUTE ROOM, THE CASTLE, WINCHESTER

COLIN HINXMAN

7343 e-mail: [email protected]

1 DECLARATIONS OF INTEREST

All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare their personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.

2. APPOINTMENT OF CHAIRMAN

To appoint a Chairman for the meeting.

3. CHAIRMAN'S COMMUNICATIONS

To receive any communications the Chairman may have for this meeting.

4. EXCLUSION OF THE PRESS AND PUBLIC

RECOMMENDATION

That, by virtue of paragraph 1 of Part I of Schedule 12A of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of Item 4 below.

5. APPOINTMENT OF DIRECTOR OF ADULT'S SERVICES (CONFIDENTIAL)

To interview short-listed candidates for the post of Director of Adult's Services and consider making an appointment.

Details of the short-listed candidates will be sent to you separately by the County Council's consultant.

This agenda is also available on the County Council's website (click on www.hants.gov.uk/decisions) and can be provided on request in large print or Braille or on disk. Contact details as shown above.

County Councillors attending as appointed members of this committee/sub-committee/panel or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.