Agenda and minutes

Extraordinary, Personnel Board - Friday, 11th August, 2017 2.00 pm

Venue: First Floor 12 - Civic Offices, Shute End, Wokingham RG40 1BN. View directions

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

No. Item


Election of Chairman


RESOLVED:  That Councillor Lindsay Ferris be elected Chairman for the meeting.



To receive any apologies for absence


Apologies for absence were submitted from Councillors Alistair Auty, UllaKarin Clark, Charlotte Haitham Taylor, Pauline Helliar-Symons, Charles Margetts and Stuart Munro.


Declaration of Interest

To receive any declarations of interest


There were no declarations of interest received.


Short Term Interim Chief Executive Recruitment pdf icon PDF 212 KB

To consider a report regarding the Short Term Interim Chief Executive Recruitment.


The Personnel Board considered a report regarding the short term appointment of an Interim Chief Executive until such time as the Board was able to interview and appoint a longer term interim. 


The Board was reminded that the current Chief Executive Officer had resigned and that his last date of employment would be 13 August 2017.


RESOLVED:  That Graham Ebers, in the role of Deputy Chief Executive, undertake the statutory duties of the Chief Executive Officer until the Personnel Board are able to interview and appoint a longer term interim, subject to there being no objection from members of the Executive.