Agenda and minutes

This Extraordinary Council Meeting has been convened in accordance with the provisions of Council Procedure Rule 3.1, further to a request from the Deputy Monitoring Officer.

[Note: The business on this Summons is restricted for an Extraordinary Meeting, in accordance with Rule 3.2].

FOR INFORMATION

RESOLVED:

TO NOTE THAT THIS EXTRAORDINARY COUNCIL MEETING HAS BEEN CONVENED IN ACCORDANCE WITH THE PROVISIONS OF COUNCIL PROCEDURE RULE 3.1, FURTHER TO A REQUEST FROM THE DEPUTY MONITORING OFFICER.

That the minutes of the Ordinary Council Meeting held on 19 October 2006, and of the Extraordinary Council Meetings held on 11 December 2006 (2 meetings), be deferred until the next Ordinary meeting.

RESOLVED:

THAT THE MINUTES OF THE ORDINARY COUNCIL MEETING HELD ON 19 OCTOBER 2006, AND OF THE EXTRAORDINARY COUNCIL MEETINGS HELD ON 11 DECEMBER 2006 (2 MEETINGS), BE DEFERRED UNTIL THE NEXT ORDINARY MEETING.

To receive declarations of personal or prejudicial interests, arising from business to be transacted at this meeting, from:

(a)               all Members of the Committee, Sub Committee, Panel or Forum;

(b)               all other Members present in any part of the room or chamber.

It was noted that there were no declarations of interests made by Members in relation to the business to be transacted at this Extraordinary Council meeting.

Report of the Director of People, Performance and Policy.

Further to a meeting of the Chief Officers’ Employment Panel on 12 January 2007, the Council received at Item 4 on the Summons a report of the Director of People, Performance and Policy, which recommended the appointment of Mr Michael Lockwood, Chief Executive of Elmbridge Borough Council, to the post of Chief Executive of the London Borough of Harrow.

The appointment was agreed.

RESOLVED:

THAT THE APPOINTMENT OF MICHAEL LOCKWOOD TO THE SUBSTANTIVE POST OF CHIEF EXECUTIVE OF THE LONDON BOROUGH OF HARROW BE CONFIRMED.