Agenda and minutes

Extraordinary, Personnel Board
Tuesday, 6th February, 2018 1.00 pm

Venue: Board Room

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Items
No. Item

35.

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.

36.

Declaration of Interest

To receive any declarations of interest

Minutes:

There were no declarations of interest received.

37.

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.

38.

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.