The Appointments Etc Panel met to discuss retention payments and the appointment of a Strategic Director for Economy and Infrastructure. The panel was also scheduled to elect a chair and vice-chair, and confirm the minutes of the previous meeting. The Agenda stated that the press and public may be excluded from part of the meeting.

Appointment of Strategic Director for Economy and Infrastructure

The panel was scheduled to discuss the appointment of a Strategic Director for Economy and Infrastructure. The Public Reports Pack noted that the public might be excluded from this part of the meeting because it was likely that exempt information relating to an individual would be disclosed.

Retention Payments

The panel was scheduled to discuss retention payments. The Public Reports Pack noted that the public might be excluded from this part of the meeting because it was likely that exempt information relating to an individual would be disclosed.

Election of Chairman and Vice-Chairman

The panel was scheduled to elect a chairman and vice-chairman.