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Agenda and draft minutes

Venue: Council Chamber - Town Hall. View directions

Contact: Claire Mayhew (01277) 312741 

Items
No. Item

91.

Apologies for absence

Minutes:

No apologies were received.

92.

Minutes of the meeting held 14th July 2022 pdf icon PDF 79 KB

Minutes:

The minutes of Staff Appointment Committee meeting held on 14th July 2022 were APPROVED as a true record.

 

93.

Declaration of Interest

Minutes:

There were none.

 

94.

Exclusion of the 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:

Cllt Hossack MOVED and Cllr Poppy 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.

 

 

 

95.

Appointment of Tier 3 Chief Officer as part of #One Team Transformation Programme - Exempt pdf icon PDF 42 KB

Minutes:

The purpose of this report is to appoint up to 4 Tier 3 roles as part of the #OneTeam Transformation Programme.

 

Two out of the four appointments were made by the sub-committee.

 

Director of Customer & Data Insight

Director of Assets and Investment

 

Cllr Hossack MOVED and Cllr Poppy SECONDED the recommendations within the report.   

 

A vote was taken by a show of hands and was RESOLVED    UNANIMOUSLY.

 

Members are asked to:

 

R1.    It is proposed that the Committee RESOLVES to appoint the Tier 3 officers following recommendations from the Sub Committee.

 

96.

Urgent Business

Minutes:

There were no items of urgent business and the meeting concluded at 19:14.