Agenda and draft minutes

Extraordinary, Personnel Board - Wednesday, 15th June, 2022 9.00 am

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

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Items
No. Item

7.

Apologies

To receive any apologies for absence

Minutes:

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

8.

Declaration of Interest

To receive any declarations of interest

Minutes:

There were no declarations of interest received.

9.

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.

 

10.

Final stage interview for the roles of Assistant Directors for: Economic Development & Growth, Highways & Transport, and Environment & Safety

To undertake final stage interview for the roles of Assistant Directors for: Economic Development & Growth, Highways & Transport, and Environment & Safety.

Minutes:

The Board interviewed candidates for the posts of Assistant Director Economic and Growth, Assistant Director Highways and Transport and Assistant Director Environment and Safety.

 

11.

Adjournment of meeting

Minutes:

At this point in the meeting, 1pm, the meeting was adjourned.

12.

Continuation of the meeting

Minutes:

At 2pm the meeting resumed.

 

RESOLVED: That Rhian Hayes be appointed Assistant Director, Economic Development & Growth, Francesca Hobson be appointed Assistant Director Environment & Safety, and Christopher Easton be appointed Assistant Director Highways and Transport, subject to no objections from the majority of the Executive.