Agenda and minutes
Venue: Board Room
Contact: Madeleine Shopland Democratic & Electoral Services Specialist
No. | Item |
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Apologies To receive any apologies for absence Minutes: Apologies for absence were submitted from Alistair Auty, Lindsay Ferris, Pauline Helliar Symons, Charles Margetts and Angus Ross. |
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Declaration of Interest To receive any declarations of interest Minutes: There were no declarations of interest received. |
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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 items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 1 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 item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Act (as amended) as appropriate. |
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Chief Executive recruitment To receive a report regarding the recruitment of a permanent Chief Executive. Minutes: The Personnel Board considered a report regarding the appointment of a permanent Chief Executive and the next steps in the appointment process.
RESOLVED: That
1) an Executive Search be re-tendered to go back out to the market for a permanent Chief Executive;
2) Manjeet Gill undertake the role of Interim Chief Executive for 4 days per week on the expiration of her current contract, until a permanent Chief Executive is appointed. Details of the revised contract are set out in Part 2 of the report. |