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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. |
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Apologies Minutes: There were no apologies. |
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Declarations of Interest Minutes: Members declared if any
of the candidates were known to them and in what capacity. |
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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. |
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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. |
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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. |
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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. |
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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. |