1
Apologies for absence and declarations of interest.
To receive any apologies and declarations of interest.
Public Items
2
Appointment of Chief Executive
To receive and consider the recommendation of the Chief Executive Appointments Task Group meeting on 17 and 19 November 2015 on the appointment of a Chief Executive and to approve the terms and conditions applying to the post.
3
Interim arrangements
To consider interim arrangements following the departure of John Mitchell.