Agenda and minutes

Venue: Conference Room 4 - Civic Centre

Contact: Sandra Coltman  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 Councillor Moulton and the appointment of Councillor Parnell 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 2016/17.

 

Minutes:

RESOLVED that the election of a Vice-Chair for the Municipal Year 2016/17 be deferred.

3.

Minutes Of The Previous Meetings (Including Matters Arising) pdf icon PDF 47 KB

To approve and sign as a correct record the Minutes of the meeting held on 16th March 2016 and to deal with any matters arising, attached.

 

Minutes:

RESOLVED that the minutes of the Chief Officer Employment Panel meeting held on 16th March 2016 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 based on Categories 1, 2 and 3 of paragraph 10.4 of the Access to Information Procedure Rules.


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 minute 5 below based on Categories 1, 2 and 3 of paragraph 10.4 of the Access to Information Procedure Rules.

 

The information contained therein is 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.

5.

APPOINTMENT OF SERVICE DIRECTOR - INTELLIGENCE, INSIGHT AND COMMUNICATIONS

Report of the Acting Chief Strategy Officer, concerning the appointment to the post of Service Director - Intelligence, Insight & Communications, attached.

Minutes:

The confidential report of the Acting Chief Strategy Officer was submitted concerning the appointment to the post of Service Director, Intelligence, Insight and Communications.

 

RESOLVED that Emma Lewis be appointed to the position of Service Director, Intelligence, Insight and Communications.