Agenda and draft minutes

Venue: Committee Room 1 - Deanes. View directions

Contact: Democratic Services Team 

Link: Video recording

Items
No. Item

1/19

Apologies for absence and substitutions

Minutes:

There were no apologies for absence.

2/19

Appointment of Vice-Chair

To appoint a Vice-Chair to the Human Resources Committee for the 2019/20 municipal year.

Minutes:

Councillor T Capon was appointed Vice-Chair for the municipal year 2019/20.

3/19

Declarations of interest

Minutes:

There were no declarations of interest.

4/19

Urgent matters

To consider any items of business, other than those shown on this agenda and which, by reason of special circumstances to be stated at the meeting, in the opinion of the Chairman, should be considered at the meeting as a matter of urgency.

 

Minutes:

There were no urgent matters.

5/19

Minutes of the meeting held on 18th March 2019 pdf icon PDF 270 KB

The Chair will move that the minutes of the meeting be signed as a correct record. The only part of the minutes that can be discussed is their accuracy.

Minutes:

The minutes of the meeting held on 18th March 2019 were confirmed by the Committee as a correct record and signed by the Chair.

 

6/19

To Appoint the Executive Director of Borough Development and Deputy Chief Executive pdf icon PDF 159 KB

Contact Office: Jackie Sorrell

Members to interview candidates for the position of Executive Director of Borough Development and Deputy Chief Executive.

Minutes:

The Chair introduced the item and sought agreement from the Committee that the subcommittee for the appointment to the position of Executive Director of Borough Development and Deputy Chief Executive be comprised of the whole HR committee which would make seven members rather than the usual six and that the Leader of the Council, as the relevant Cabinet Member for Human Resources would participate and ask questions of the candidates as a non-voting member in the process.

 

The Chair proposed that, due to the confidential nature of the information to be discussed, the committee passed a resolution that, by virtue of paragraphs 1 and 4 of Schedule 12A of the Local Government 1972, the public be excluded from the meeting.

 

On resumption of the open session the Chair confirmed that three candidates for the post of Executive Director of Borough Development and Deputy Chief Executive had given a presentation and attended a final interview.

 

Recommendation to Full Council:

The Human Resources Committee recommend for approval to the Council meeting of the 18th July 2019 the appointment to the post of Executive Director of Borough Development and Deputy Chief Executive.

 

 

7/19

Review of Work Programme pdf icon PDF 88 KB

The committee is asked to note and review its Work Programme.

 

Minutes:

The Chair introduced the work programme and gave a brief overview of the items that would be included on the agenda for the upcoming meetings.