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Agenda and minutes

Venue: Via TEams

Contact: Committee Manager  Email: democratic.services@cambridge.gov.uk

Items
No. Item

Adjournment Dates and Times

30 June 2020 – 10.15am to 10.20am, adjourned for presentations, reconvened at 12.15pm to 4.00pm, adjourned to 1 July 2020 6.50pm to 8.10pm.

 

20/29/ESOC

Apologies

Minutes:

There were no apologies.

20/30/ESOC

Declarations of Interest

Minutes:

Members declared if any of the candidates were known to them and in what capacity.

 

20/31/ESOC

Minutes of meetings held on 3 April and 15 June 2020

To agree the minutes of the meetings held on 3 April and 15 June 2020.

Minutes:

The minutes of the meetings held on 3 April and 15 June were approved.

 

 

20/32/ESOC

Exclusion of the Public

All report(s) for this meeting contain information during which the public is likely to be excluded from the meeting subject to determination by the Committee following consideration of a public interest test.  The exclusion would be made under paragraphs 1, 2 and 3 of part 1 of schedule 12A of the Local Government Act 1972.

Minutes:

The Committee agreed to exclude the public 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 and 3 of part 1 of schedule 12A of the Local Government Act 1972.

20/33/ESOC

Assessments undertaken at the short list stage

To consider the assessments undertaken to date at the short list stage and feedback received from these.

Minutes:

The meeting adjourned at 10.20am on the 30 July for the presentations and reconvened at 12.15pm.

The Committee considered the assessments undertaken to date at the short list stage and the feedback received from these.

 

20/34/ESOC

Final Interview and Selection Process for the post of Chief Executive

To undertake final interviews and a selection process to recommend a candidate to Council for the post of Chief Executive

Minutes:

The Committee undertook final interviews and a selection process for the three candidates from the short list.

 

Following consideration the Committee identified a recommended candidate for the post of Chief Executive. 

 

The Head of HR was asked to undertake the Executive Notification process.

 

Subject to the above a report would be prepared for the Full Council meeting.

 

20/35/ESOC

Agenda and Date for Next Meeting

To be confirmed

Minutes:

The next meeting of the Committee was scheduled for 5.30pm on the 3 July 2020 to consider making recommendations to Council on 16 July 2020 with regard to the Estates and Facilities Review - Consequential Restructuring.