Agenda and minutes

Chief Officer Employment Panel
Friday, 3rd July, 2015 10.00 am

Venue: West Wing Conference Room - Civic Centre

Contact: Sandra Coltman  023 8083 2718

Items
No. Item

1.

Apologies And Changes In Panel Membership (If Any)

To note any changes in membership of the Panel made in accordance with Council Procedure Rule 4.3.

Minutes:

The Panel noted the resignation of Councillors Hannides and Rayment and the appointment of Councillors Jeffery and White in place thereof in accordance with the provisions of Council Procedure Rule 4.3.

 

2.

Election of Vice-Chair

To elect the Vice-Chair for the Municipal Year 2015/16

Minutes:

RESOLVED that the election of a Vice-Chair for the Municipal Year 2015/16 be deferred.

3.

Minutes Of The Previous Meetings (Including Matters Arising) pdf icon PDF 55 KB

To approve and sign as a correct record the minutes of the meeting held on 24th March 2015 and to deal with any matters arising, attached.

 

Minutes:

RESOLVED that the minutes of the Chief Officer Employment Panel meeting held on 24th March, 2015 be approved and signed as a correct record.

 

4.

Exclusion of Press and Public

Chair to move that in accordance with the Council's Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of the following item. 

 

The report is not for publication by virtue of categories 1, 2 and 3 of paragraph 10.4 of the Access to Information Procedure Rules as contained in the Council’s constitution. 

 

The information contained therein is potentially exempt as it relates to individual personal details and information held under the Data Protection Act 1998. Having applied the public interest test it is not appropriate to disclose this information as the individuals' legal expectation of privacy outweighs the public interest in the exempt information.

 

Minutes:

RESOLVED that in accordance with the Council's Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of the following matter.

 

The report is not for publication by virtue of categories 1, 2 and 3 of paragraph 10.4 of the Access to Information Procedure Rules as contained in the Council’s Constitution.

 

5.

Appointment of Service Director Children and Families

To consider the confidential report of the Head of Strategic HR regarding the appointment of a Service Director Children and Families.

Minutes:

The Panel considered the report of the Head of Strategic HR regarding the appointment of Service Director, Children and Families.

 

RESOLVED that Kim Drake be appointed to the position of Service Director, Children and Families.