Agenda and draft minutes

Appointments Committee - Wednesday 23rd January 2019 8.30 am

Venue: Northey Room - MDCOff. View directions

Contact: Committee Services 

Items
No. Item

749.

Appointment of Chairman

Minutes:

RESOLVED that Councillor A S Fluker be appointed as Chairman for the meeting.

 

IN THE CHAIR: COUNCILLOR A S FLUKER

 

750.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors H M Bass and N R Pudney.

751.

Disclosure of Interest

To disclose the existence and nature of any Disclosable Pecuniary Interests, other Pecuniary Interests or Non-Pecuniary Interests relating to items of business on the agenda having regard to paragraphs 6-8 inclusive of the Code of Conduct for Members.

 

(Members are reminded that they are also required to disclose any such interests as soon as they become aware should the need arise throughout the meeting).

 

Minutes:

There were none.

752.

Exclusion of the Public and Press

To resolve that under Section 100A (4) of the Local Government Act 1972 the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A to the Act, and that this satisfies the public interest test.

Minutes:

RESOLVED that under Section 100A (4) of the Local Government Act 1972 the public be excluded from the meeting for the following item(s) of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A to the Act, and that this satisfies the public interest test.

753.

Appointment of Monitoring Officer and Tier 2 Managers

To consider the report of the Head of Paid Services, (copy enclosed).

Minutes:

Noted that today's Committee membership for the three posts as follows:

 

Post of Monitoring Officer

 

Chairman: Councillor A S Fluker

Councillors: B Beale, MBE, R G Boyce (Chairman of the Community Services

Committee), Mrs P A Channer (Chairman of the Planning and

Licensing Committee), Mrs B D Harker and M W Helm.

 

Post of Specialist Service Manager

 

Chairman: Councillor A S Fluker

Councillors: B Beale, MBE, R G Boyce (Chairman of the Community Services

Committee), Mrs P A Channer (Chairman of the Planning and

Licensing Committee), Mrs B D Harker and M W Helm.

 

Post of Programme, Performance and Governance Manager

 

Chairman: Councillor A S Fluker

Councillors: B Beale, MBE, R G Boyce (Chairman of the Community Services

Committee), Mrs P A Channer (Chairman of the Planning and

Licensing Committee), Mrs B D Harker and M W Helm.

754.

Appointment of Monitoring Officer (Appendix 3)

Minutes:

The Committee considered the report of the Head of Paid Services providing background information on the above matter.

 

The Committee interviewed the candidate.

 

RESOLVED that Simon Quelch be appointed to the post of Monitoring Officer.

755.

Adjournment of the Meeting

Minutes:

The Chairman adjourned the meeting at 9:15am.

756.

Appointment of Specialist Services Manager (Appendix 4)

Minutes:

The meeting resumed at 9:57am.

The Committee considered the report of the Director of Resources providing background information on the above matter.

 

There were two candidates shortlisted for interview. The Committee interviewed the first candidate.

 

 

757.

Adjournment of the Meeting

Minutes:

The Chairman adjourned the meeting at 10:35am.

758.

Resumption of Business

Minutes:

The meeting resumed at 11:12 am and the Committee interviewed the second candidate.

 

RESOLVED that Hannah Wheatley be appointed to the post of Specialist Service Manager.

759.

Adjournment of the Meeting

Minutes:

The Chairman adjourned the meeting at 12:15pm.

760.

Appointment of Programmes, Performance and Governance Manager (Appendix 5)

Minutes:

The meeting resumed at 1:45pm.

 

The Committee considered the report of the Director of Resources providing background information on the above matter.

 

There were two candidates shortlisted for interview.  The Committee interviewed the first candidate.

761.

Adjournment of the Meeting

Minutes:

The Chairman adjourned the meeting at 2:15pm.

762.

Resumption of the Meeting

Minutes:

The meeting resumed at 2:58pm and the Committee interviewed the second candidate.

 

RESOLVED that no appointment was made.