Agenda and draft minutes

Extraordinary, Personnel Board
Tuesday, 18th December, 2018 9.15 am

Venue: Board Room - Civic Offices, Shute End, Wokingham RG40 1BN. View directions

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Items
No. Item

97.

Apologies

To receive any apologies for absence

Minutes:

Apologies for absence were submitted from Councillors Charlotte Haitham Taylor, Charles Margetts and Stuart Munro.

98.

Declaration of Interest

To receive any declarations of interest

Minutes:

There were no declarations of interest received.

99.

Permanent recruitment of Director, Locality and Customer Services pdf icon PDF 82 KB

To receive a report regarding the recuitment of the permanent Director Locality and Customer Services. (contains Part 2 sheets).

Additional documents:

Minutes:

The Board received a report regarding the recruitment of a permanent Director Locality and Customer Services.

100.

Exclusion of the Public

The Personnel Board will exclude press and public in order to discuss the Part 2 sheets of Agenda Item 80 above and to do so it must pass a resolution in the following terms:

 

That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act (as amended) as appropriate.

 

Minutes:

RESOLVED:  That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act (as amended) as appropriate.

101.

Permanent recruitment of Director, Locality and Customer Services

Minutes:

The Board interviewed candidates for the post of permanent Director Locality and Customer Services.

102.

Adjournment of meeting

Minutes:

At this point in the meeting, 11.15am, the meeting was adjourned.

103.

Continuation of meeting

Minutes:

The meeting was reconvened at 1.05pm.

104.

Permanent recruitment of Director Locality and Customer Services

Minutes:

RESOLVED:  That Sarah Hollamby be appointed Director, Locality and Customer Services, subject to no objections from the majority of the Executive.