Agenda and draft minutes

Extraordinary, Personnel Board - Wednesday, 1st June, 2022 7.00 pm

Venue: David Hicks 1 - Civic Offices, Shute End, Wokingham RG40 1BN. View directions

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Media

Items
No. Item

1.

Election of Chairman

To elect a Chairman of Personnel Board for the 2022/23 Municipal Year.

Minutes:

RESOLVED:  That Councillor Rachel Bishop-Firth be elected Chairman for 2022/23.

2.

Appointment of Vice-Chairman

To appoint a Vice-Chairman for Personnel Board for the 2022/23 Municipal Year.

Minutes:

RESOLVED:  That Councillor Clive Jones be appointed Vice Chairman for 2022/23.

3.

Apologies

To receive any apologies for absence

Minutes:

Apologies for absence were submitted from Councillors Prue Bray and Clive Jones.

4.

Declaration of Interest

To receive any declarations of interest

Minutes:

There were no declarations of interest made.

5.

Exclusion of the Public

That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves 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.

 

 

6.

Shortlisting for the roles of Assistant Directors for: Economic Development and Growth; Highways and Transport; and Environment and Safety

To receive a report on shortlisting for the following Assistant Director roles:  Economic Development and Growth; Highways and Transport; and Environment and Safety.  (Please note that this report is Part 2)

Minutes:

The Board received a report regarding the shortlisting for the roles of Assistant Director Economic Development and Growth, Highways and Transport, and Environment and Safety.

 

RESOLVED:  That the recommendations contained within the Part 2 report and presented at the meeting by the Interim Director Place and Growth, be agreed.