Agenda and draft minutes
PDF 280 KBVenue: Committee Room 1, Castle Point Borough Council, Kiln Road, Thundersley, Benfleet, Essex SS7 1TF
Contact: Claire Mayhew (01277 312741)
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Apologies for absence Minutes:
Apologies were received from Cllr Poppy with Cllr Russell substituting and Cllr Cloke, Fryd and Laplain, no substitutes were present.
Cllr Hossack MOVED and Cllr Jakobsson SECONDED that Cllr Tanner acts as vice-chair for the duration of this meeting.
A vote was taken by a show of hand as was RESOLVED UNANIMOUSLY.
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Minutes of the meeting held on 1st June 2022 Minutes: The minutes of the meeting held on 1st June were APPROVED and signed as a true record, subject to amendment to the date by the Clerk.
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Declaration of Interest Minutes: There were none.
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Exclusion of the Press and Public The report/appendices are confidential by virtue of the likely disclosure of information exempt under para. 1 and 3 of Part 1 to Schedule 12A to the Local Government Act 1972, namely information relating to any individual and information relating to the financial or business affairs of any particular person (including the Council). Minutes:
Cllr Hossack MOVED and Cllr Tanner SECONDED the exclusion of the press and public. As the report/appendices are confidential by virtue of the likely disclosure of information exempt under para. 1 and 3 of Part 1 to schedule 12A to the Local government Act 1972, namely information relating to any individual and information relating to the financial or business affairs of a particular person (including the Council).
A vote was taken by a show of hand as was RESOLVED UNANIMOUSLY.
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Appointment of Tier 3 Chief Officers as part of #OneTeam Transformation Programme Exempt item. Minutes: The Committee considered the report by the Joint Chief Executive to appoint up to 9 Tie 3 roles as part of the OneTeam Transformation Programme and to appoint a Sub-Committee as an interview panel for the selection of the Tier 2 Strategic Director role.
Cllr Hossack MOVED and Cllr Tanner SECONDED the recommendations within the report, which were voted on separately.
R1. To appoint the Tier 3 officer as set out in paragraph 3 of the report.
That the following 5 appointments to be made as part of the #One Team Transformation Programme.
Candidate 11 - Director of Place Candidate 9 - Director of Policy and Delivery Candidate 4 - Director of Communities & Health Candidate 5 - Director of Resources Candidate 8 - Director of Environment
A vote was taken by a show of hands and was RESOLVED UNANIMOUSLY.
R2. To appoint a Sub-Committee to ace as a member interview panel for the Tier 2 Appointments as set out in this report.
A vote was taken by a show of hands and was RESOLVED UNANIMOUSLY.
R3. To appointments be made on a pro rata basis to the seats on the sub-Committee.
A vote was taken by a show of hands and was RESOLVED UNANIMOUSLY.
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