Agenda and draft minutes

Appointment Committee - Chief Officers for joint People directorate
Friday, 9 February 2018 9.00 am

Venue: Board Room - Easthampstead House. View directions

Contact: Paul Young 

Items
No. Item

1.

Election of Chairman

Minutes:

RESOLVED that Councillor Dr Barnard be elected Chairman for the appointment of Chief Officer: Commissioning and Education & Learning, and Councillor Birch be elected Chairman for the appointment of Adults Social Care Operations.

2.

Minutes

To agree that the Chairman signs the minutes outside the meeting.

Minutes:

It was agreed that the Chairmen would sign the minutes outside the meeting.

3.

Declarations of Interest

Members are asked to declare any disclosable pecuniary or affected interests in respect of any matter to be considered at this meeting.

 

Any Member with a Disclosable Pecuniary Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

 

Any Member with an affected Interest in a matter must disclose the interest to the meeting.  There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting.

Minutes:

There were no declarations of interest.

4.

Exclusion of Public and Press

Minutes:

RESOLVED that pursuant to Section 100A of the Local Government Act 1972, as amended, and having regard to the public interest, members of the public and press be excluded from the meeting for the consideration of the following item which involves the likely disclosure of exempt information under the following category of Schedule 12A of that Act:

 

(1) Information relating to any individual (Item 5)

5.

Recruitment of Chief Officers

The Application Pack is attached for members of the Committee only.

Minutes:

RESOLVED that the post of Chief Officer: Commissioning be offered to Thom Wilson, lately Consultant in Children, Young People and Learning.

 

RESOLVED that the post of Chief Officer: Education & Learning be offered to Rachel Morgan, lately Head of Standards and Effectiveness in Children, Young People and Learning.

 

RESOLVED that the post of Chief Officer: Adults Social Care Operations not be offered to any candidate at this time.