Cyngor Sir Ynys Môn dogfennau , 21 Gorffennaf 2006

Cyngor Sir Ynys Môn
Dydd Gwener, 21ain Gorffennaf, 2006

Extraordinary Meeting of the Isle of Anglesey County Council 

Minutes of the meeting held on 21st July, 2006 (1.00pm)

 

PRESENT:

 

Councillor J. Rowlands (Chairperson)

Councillor W.J.Williams, MBE (Vice-Chairperson)

 

Councillors Mrs Bessie Burns, MBE, J.Byast, W. J. Chorlton,     E. G. Davies, J. M. Davies, J. A. Edwards, P. M. Fowlie, D. R. Hadley, D. R. Hughes, Fflur M. Hughes, R. Ll. Hughes,                  W. I. Hughes, A. M. Jones, G. O. Jones, H. E. Jones,                 J. A. Jones, O. G. Jones, R. Ll. Jones, T. H. Jones, D. A. Lewis Roberts, Bryan Owen, R. L. Owen, G. O. Parry, MBE.,                R. G. Parry OBE, G. Winston Roberts OBE, J. Arwel Roberts, John Roberts, W. T. Roberts, P. S. Rogers, E. Schofield,            H. N. Thomas, H. W. Thomas, J. Williams.

 

IN ATTENDANCE:

 

 

 

Managing Director (Items 1,2,3 and 5 only)

Director Legal Services / Monitoring Officer                          (Items 1,2,3 and 5 only)

Head of Corporate Services

Senior Personnel Officer

Committee Services Manager (Items 1,2,3 and 5 only)

 

APOLOGIES:

 

Councillors C. L. Everett, G. Allan Roberts, K. Thomas

 

 

The meeting was opened with a prayer by Councillor W. J. Williams, MBE

 

1    DECLARATIONS OF INTEREST

 

Councillor Robert Lloyd Hughes declared an interest in respect of any item of business on the Agenda which might relate to the employment of his son in the Highways Section.

 

Councillor O. Glyn Jones declared an interest with regard to any item of business which might relate to the employment of his wife in the Housing and Social Services Department.

 

2   TO RECEIVE ANY ANNOUNCEMENTS FROM THE CHAIRPERSON, LEADER, MEMBERS OF        THE EXECUTIVE OR THE HEAD OF PAID SERVICES.

 

None to report.

 

3   EXCLUSION OF THE PRESS AND PUBLIC

 

Resolved that Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from the meeting for the following items on the grounds that they may involve the likely disclosure of exempt information as defined in Paragraphs 1, 7, 11 and 12 of Part I of Schedule 12A of the said Act.

 

4  APPOINTMENT OF MANAGING DIRECTOR

 

Following a briefing by the Head of Corporate Services, the Council interviewed the following applicants placed on the short list for the post of the Managing Director:-

 

Mr Huw Isaac, Swansea

Mr Derrick Meredith Jones, Llandysul

Mr Wyn Thomas, Colwyn Bay

Following the final stage of the selection process, IT WAS RESOLVED to appoint Mr Wyn Thomas to the above post subject to confirmation of medical fitness, in accordance with the terms and conditions of appointment agreed by the County Council at its meeting on 4th March 2006, date of commencement to be agreed.

 

5   CONSIDERATION OF THE AUDITOR'S STATEMENT OF REASONS ISSUED ON 26th MAY             2006

 

Resolved to defer consideration and that the matter be discussed at a special meeting of the County Council within the next few weeks.

 

 

The meeting concluded at 3.15p.m.

 

 

COUNCILLOR JOHN ROWLANDS

CHAIRPERSON