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Agenda and minutes

Venue: This meeting will take place virtually via Microsoft Teams

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

Items
No. Item

20/59/ESOC

Apologies

Minutes:

Apologies were received Councillor Bick

 

20/60/ESOC

Declarations of Interest

Minutes:

None were declared.

20/61/ESOC

Exclusion of the Public

The meeting will 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.

 

20/62/ESOC

Minutes

To approve the minutes of the meetings held on 11 and 17/20 August.

 

(Minutes to follow)

Minutes:

The minutes of the meetings held on 11 and 17/20 August were agreed.

20/63/ESOC

To consider the recruitment arrangements and process for appointing a Chief Executive

Minutes:

The draft advertisement, focus for job description and executive search arrangements, proposed timetable and assessment stages were outlined by the Head of Human Resources and Managing director of Penna. 

 

Following consideration by the Committee the Head of Human Resources and Managing Director of Penna were asked to arrange for the advert to be finalised and arrangements made to advertise the role, including a website.

 

Arrangements were agreed for revising and finalising the job description.

 

The Head of Human Resources would finalise further dates in the recruitment process and notify the Committee.

 

Following advertising and executive search, the next meeting of the Committee would be to receive applications and select a long list of candidates.

 

20/64/ESOC

Agenda and Date for Next Meeting

The next meeting is scheduled for Thursday 29 October at 5.30pm to long list candidates for the post of Chief Executive.

 

Minutes:

The next meeting will be held on Thursday 29 October at 5.30pm to long list candidates for the post of Chief Executive.