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Agenda and minutes

Venue: Chief Executive's Office

Contact: Sarah Steed  Committee Manager

Items
No. Item

16/58/ESOC

To Appoint a Chair for the Meeting

Minutes:

Councillor Herbert was confirmed as the chair.

16/59/ESOC

Apologies for Absence

Minutes:

None

16/60/ESOC

Declarations of Interest

Members are asked to declare at this stage any interests, which they may have in any of the following items on the agenda. If any member is unsure whether or not they should declare an interest on a particular matter, they are requested to seek advice from the Monitoring Officer before the meeting.

Minutes:

None

16/61/ESOC

Minutes of the Previous Meeting pdf icon PDF 96 KB

To note the attached minutes of the meeting held on 7 September 2016.

 

Minutes:

The minutes of the meeting held on 7 September 2016 where agreed.

 

16/62/ESOC

Public Speakers

Minutes:

None

16/63/ESOC

Exclusion of the Public

Items 7, 8 & 9 relate to information which is not for publication as it contains exempt information. If this information is likely to be discussed the Employment (Senior Officer) Committee is recommended to exclude members of the public 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 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

Minutes:

The Committee resolved to exclude members of the public 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 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

 

16/64/ESOC

To longlist applications for the Strategic Director role

To consider and longlist applications for Strategic Director role. Long list interviews are arranged for 4 November 2016.

 

Minutes:

Applications for the Strategic Director role were considered and a longlist of two candidates agreed.

16/65/ESOC

To consider the arrangements for the long list interviews on 4 November

To consider and agree the arrangements for the long list interview stage for the Strategic Director role, to be held on 4 November 2016.

 

Minutes:

Arrangements for the long list interview stage for the Strategic Director role, to be held on 4 November 2016 were agreed.

 

The Head of Human Resources would confirm the start time and the Chief Executive would circulate draft questions via email.

16/66/ESOC

Update on search for an Interim Strategic Director

The Chief Executive will provide an update on the search for an interim manager for the Strategic Director role.

 

Minutes:

The Chief Executive provided an update on the search for an interim manager for the Strategic Director role and the approximate costs for a suitable interim over a 4 month period and a possible extension to 6 months.

 

The potential costs were noted and it was agreed that the Chief Executive should continue with the search, progressing to the interview stage.

 

16/67/ESOC

Agenda and Date for Next Meeting

The next meeting of the Committee will be held on 4 November 2016.

Minutes:

The next meeting of the Committee will be held on 4 November 2016.