Agenda and minutes

Items
No. Item

41.

MEETING CALLED AT SHORT NOTICE

Minutes:

Meeting called at short notice to consider matters in relation to the appointment to the position of Chief Officer (Access and Care Delivery).  The reason for the short notice was to ensure recruitment timelines could be met before the effect of the Christmas break.

42.

APPEALS AGAINST REFUSAL OF INSPECTION OF DOCUMENTS

To consider any appeals in accordance with Procedure Rule 15.2 of the Access to Information Procedure Rules (in the event of an Appeal the press and public will be excluded)

 

(*In accordance with Procedure Rule 15.2, written notice of an appeal must be received by the Head of Governance Services at least 24 hours before the meeting)

 

Minutes:

There were no appeals against refusal of inspection of documents in accordance with Procedure Rule 19 of the Access to Information Procedure Rules.

43.

EXCLUSION OF PUBLIC

To resolve that the public be excluded from the meeting under the terms of Access to Information Procedure Rule 10.4(1) and (2) and on the grounds that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information by reason of the need to maintain the competitive nature of the interview process and to retain information submitted by individual applicants in confidence, as disclosure could undermine the process, future appointment processes, or the outcome on this occasion to the detriment of the Council’s and public interest.

 

Minutes:

RESOLVED - That the public be excluded from the meeting under the terms of Access to Information Procedure Rule 10.4(1) and (2) and on the grounds that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information by reason of the need to maintain the competitive nature of the interview process and to retain information submitted by individual applicants in confidence, as disclosure could undermine the process, future appointment processes, or the outcome on this occasion to the detriment of the Council’s and public

interest.

 

44.

DECLARATION OF DISCLOSABLE PECUNIARY INTERESTS

To disclose or draw attention to any disclosable pecuniary interests for the purposes of Section 31 of the Localism Act 2011 and paragraphs 13-16 of the Members’ Code of Conduct.

 

Minutes:

No declarations were made.

45.

TO APPOINT TO THE POSITION OF CHIEF OFFICER (ACCESS AND CARE DELIVERY)

To undertake the respective short listing exercise for the position of Chief Officer (Access and Care Delivery).

 

(Application details will be provided to Members of the Employment Committee prioer to the meeting)

Minutes:

The Deputy Chief Officer HR and the Interim Director of Adult Social Services were in attendance in an advisory capacity.

 

The Committee undertook the formal recruitment process (shortlisting) for the permanent position of Chief Officer (Access and Care Delivery)

 

 

RESOLVED That 3 applicants be shortlisted for interview.