Agenda and minutes

Extraordinary, Personnel Board
Tuesday, 26th March, 2019 1.00 pm

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

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Items
No. Item

122.

Apologies

To receive any apologies for absence

Minutes:

Apologies for absence were submitted from Councillors Alistair Auty and Charles Margetts.

123.

Declaration of Interest

To receive any declarations of interest

Minutes:

There were no declarations of interest.

124.

Permanent Recruitment of Director, Adult Services pdf icon PDF 81 KB

To receive a report regarding the permanent recruitment of the Director, Adult Services (contains Part 2 sheets).

Additional documents:

Minutes:

The Board considered a report regarding the permanent recruitment of a Director Adult Services.

125.

Exclusion of the Public

The Personnel Board will exclude press and public in order to discuss the Part 2 sheets of Agenda Item 91 above and to do 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.

 

126.

Permanent Recruitment of Director Adult Services

Minutes:

The Board interviewed candidates for the post of Director of Adult Services.

 

127.

Adjournment of meeting

Minutes:

At this point in the meeting 13.12pm the meeting was adjourned.

128.

Continuation of meeting

Minutes:

At 2pm the meeting resumed.

129.

Adjournment meeting

Minutes:

At this point in the meeting 2.18pm, the meeting was adjourned.

130.

Continuation of meeting

Minutes:

At 2.45pm the meeting resumed.

131.

Adjournment of meeting

Minutes:

At this point in the meeting 4.50pm, the meeting was adjourned.

132.

Continuation of meeting

Minutes:

At 5.20pm the meeting resumed.

 

RESOLVED:  That Matthew Pope be appointed as Director, Adult Services on a salary of £112,695 plus Performance Related Pay, subject to no objections by the Executive.