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Agenda and minutes

Venue: Committee Room 1 - The Guildhall, Market Square, Cambridge, CB2 3QJ. View directions

Contact: Claire Tunnicliffe  Committee Manager

Items
No. Item

13/1ESOC

Appointment of Chair

Minutes:

Councillor Bick was appointed as chair.

 

13/2ESOC

Apologies for Absence

Minutes:

None were received.

13/3ESOC

Declarations of Interest

Minutes:

None were declared.

13/4ESOC

Public Speakers

Minutes:

There was none.

13/5ESOC

Exclusion of the Public

Minutes:

Members of the public were excluded from the meeting on the grounds that, if they were present, there would be disclosure to them of information defined as exempt from publication by virtue of paragraph 1, 2 & 4 of Part 1 of Schedule 12A of the Local Government Act 1972.

 

13/6ESOC

Review of Timetable and of Appointment Process for proposed Head of Finance and Director of Business Transformation

 

This is an exempt paper and is recommended to be NOT for publication and that press and public are excluded by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

 

Papers to follow.

 

 

Minutes:

The proposed timetable and appointment process were considered and agreed.

 

The Head of HR was asked to evaluate the most cost-effective methods for advertising the posts externally, if required, to ensure a good range of candidates

 

13/7ESOC

Proposed job description for Head of Finance and Director of Business Transformation

 

This is an exempt paper and is recommended to be NOT for publication and that press and public are excluded by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

 

Papers to follow.

 

Minutes:

 

Comments were received on the proposed job descriptions for the Head of Finance and Director of Business Transformation and revisions were agreed.

13/8ESOC

Agenda items for and date of next meeting

Minutes:

To be confirmed.