Agenda and draft minutes

Venue: Committee Rooms 1 & 2 - Deanes. View directions

Contact: Democratic Services Team 

Media

Items
No. Item

21/19

Apologies for absence and substitutions

Minutes:

Councillor Gardiner sent his apologies.

Councillor Jones sent his apologies.

 

22/19

Declarations of interest

Minutes:

There were no declarations of interest.

23/19

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.

 

24/19

Minutes of the meeting held on the 18th November 2019 pdf icon PDF 346 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 November 2019 were confirmed by the Committee as a correct record and signed by the Chair.

25/19

TO APPOINT THE HEAD OF LAW AND GOVERNANCE AND MONITORING OFFICER pdf icon PDF 176 KB

Contact Officer:   Sarah Cragg

 

Members to interview candidates for the position of Head of Law and Governance and Monitoring Officer.

 

Minutes:

The Chair introduced the item and confirmed that the candidates had attended an assessment day on the 21st January and the shortlisted candidates had been invited to return for a final interview.

 

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 the shortlistedcandidates for the post of the Head of Law and Governance and Monitoring Officer had attended the meeting and gave a presentation and final interview.

 

Resolved that: The Human Resources Committee recommend for approval to the Council meeting of the 27th February 2020 the appointment to the post of the Head of Law and Governance and Monitoring Officer.

 

The meeting ended at 12.00 pm.

 

 

 

 

 

 

Chairman