Agenda and draft minutes

Appointments Committee
Thursday 14th February 2019 8.30 am

Venue: Northey Room - MDCOff. View directions

Contact: Committee Services 

Items
No. Item

843.

Appointment of Chairman

Minutes:

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

 

IN THE CHAIR: COUNCILLOR A S FLUKER

 

844.

Chairman's Notices

Minutes:

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

845.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors H M Bass and D M Sismey.

846.

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.

847.

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 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.

848.

Appointment of Resources Specialist Services Manager

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

Minutes:

The Committee considered the report of the Head of Paid Service which included candidate packs with jobs descriptions and curriculum vitea for those candidates shortlisted for interview in respect of the role of Resources Specialist Services Manager.

 

The Committee conducted an interview with the first shortlisted candidate.

849.

Adjournment of the Meeting

Minutes:

RESOLVED that the meeting be adjourned at 9:44am.

850.

Resumption of Business in Closed Session

Minutes:

RESOLVED that the meeting of the Appointments Committee be resumed at 9:50am in closed session.

851.

Appointment of Resources Specialist Services Manager

Minutes:

The Committee then conducted an interview with the second shortlisted candidate for the post of Resources Specialist Services Manager.

852.

Adjournment of the Meeting

Minutes:

RESOLVED that the meeting be adjourned at 10:25am.

853.

Resumption of Business in Closed Session

Minutes:

RESOLVED that that the meeting of the Appointments Committee be resumed at 10:40am in closed session.

854.

Appointment of Resources Specialist Services Manager

Minutes:

The Committee then conducted an interview with the third shortlisted candidate for the post of Resources Specialist Services Manager.

855.

Adjournment of the Meeting

Minutes:

RESOLVED that the meeting be adjourned at 11:25am.

856.

Resumption of Business in Closed Session

Minutes:

RESOLVED that the meeting of the Appointments Committee be resumed at 11:31am in closed session.

857.

Appointment of Resources Specialist Services Manager

Minutes:

The Committee then conducted an interview with the fourth shortlisted candidate for the post of Resources Specialist Services Manager.

 

Following conclusion of all interviews, the Committee resolved to appoint Ms Annette Cardy into the post of Resources Specialist Services Manager.

 

RESOLVED that Ms Annette Cardy be appointed into the role of Resources Specialist Services Manager, subject to receipt of satisfactory medical checks and references.