Agenda and minutes

Extraordinary, Personnel Board
Thursday, 26th July, 2018 6.00 pm

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

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Items
No. Item

22.

Apologies

To receive any apologies for absence

Minutes:

An apology for absence was submitted from Councillor UllaKarin Clark.

23.

Declaration of Interest

To receive any declarations of interest

Minutes:

Councillor Alistair Auty declared a Personal Interest in Item 24 Long List for Director Children’s Services on the grounds that he had previously met several of the candidates.  Councillor Auty remained in the meeting during discussions and voted on the matter.

 

Councillor Lindsay Ferris declared a Personal Interest in Item 24 Long List for Director Children’s Services on the grounds that he had previously met several of the candidates.  Councillor Ferris remained in the meeting during discussions and voted on the matter.

 

Councillor Charlotte Haitham Taylor declared a Personal Interest in Item 24 Long List for Director Children’s Services on the grounds that she had previously met several of the candidates.  Councillor Haitham Taylor remained in the meeting during discussions and voted on the matter.

 

Councillor Pauline Helliar Symons declared a Personal Interest in Item 24 Long List for Director Children’s Services on the grounds that she had previously met several of the candidates.  Councillor Helliar Symons remained in the meeting during discussions and voted on the matter.

 

Councillor Charles Margetts declared a Personal Interest in Item 24 Long List for Director Children’s Services on the grounds that he had previously met several of the candidates.  Councillor Margetts remained in the meeting during discussions and voted on the matter.

 

Councillor Stuart Munro declared a Personal Interest in Item 24 Long List for Director Children’s Services on the grounds that he had previously met several of the candidates.  Councillor Munro remained in the meeting during discussions and voted on the matter.

 

 

 

 

 

24.

Long List for Director Children Services pdf icon PDF 81 KB

To consider a report regarding long listing for the role of Director of Children’s Services. (contains part 2 sheets)

Additional documents:

Minutes:

The Board considered a report regarding long listing for the Director of Children’s Services post.

 

25.

Exclusion of the Public

The Personnel Board will exclude press and public in order to discuss the Part 2 sheets of Agenda Item 24 above and to so it must pass a resolution in the following terms:

 

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.

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.

 

26.

Long List for Director of Children's Services

Minutes:

The Board considered a report regarding long listing for the Director of Children’s Services post.

 

RESOLVED:  That:

 

1)         applicants submitted by the Executive Search firm Penna be reviewed;

 

2)         8 candidates from those classified as either ‘A’ or ‘B+’, be supported to       proceed to longlist interview;

 

3)         candidates classified as ‘B’ and ‘C’ be rejected.