Agenda and minutes

Appointments Committee - Monday 23rd January 2017 10.45 am

Venue: Northey Room - MDCOff. View directions

Contact: Committee Services 

Note: Private and confidential meeting 

Items
No. Item

903.

Appointment of Chairman

Minutes:

RESOLVED that Councillor P G L Elliott be appointed as Chairman for the meeting.

 

IN THE CHAIR : COUNCILLOR P G L ELLIOTT

904.

Chairman's notices

Minutes:

The Chairman drew attention to the list of notices published on the agenda.

905.

Apologies for Absence and Substitution Notices

Minutes:

An apology for absence had been received from Councillor D M Sismey and in accordance with notice duly given Councillor I E Dobson was attending as a substitute for Councillor Sismey.

906.

Minutes of last meeting pdf icon PDF 67 KB

To confirm the Minutes of the Appointments Committee held on 14 October 2015, (copy enclosed).

Minutes:

RESOLVED that the Minutes of the meeting of the Committee held on 14 October 2016 be approved and confirmed.

907.

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.

908.

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 item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 1 and 2 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 of business on the grounds that it involves 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.

909.

Appointment of Director of Resources (Section 151 Officer)

To consider the report of the Chief Executive, (copy enclosed and further information to be circulated prior to the meeting).

Minutes:

The Committee considered papers circulated prior to the meeting which included a report, job description, application forms, curriculum vitaes and standard questions.

 

The Committee then conducted an interview with the first shortlisted candidate for the post of Director of Resources. 

910.

Adjournment of the meeting

Minutes:

RESOLVED that the meeting be adjourned at 12:35pm for lunch.

911.

Resumption of business in closed session

Minutes:

RESOLVED that the meeting of the Appointments Committee be resumed at 1:00pm in closed session.

912.

Appointment of Director of Resources (Section 151 Officer) continued

Minutes:

The Committee continued interviewing the final two shortlisted candidates for the post of the Director of Resources.

 

Following conclusion of all interviews and after a vote the Committee resolved to appoint Miss Emma Foy into the role of Director of Resources (Section 151 Officer).

 

RESOLVED that Miss Emma Foy be appointed into the role of Director of Resources (Section 151 Officer).