Agenda and draft minutes

Extraordinary, Personnel Board
Wednesday, 5th December, 2018 9.45 am

Venue: Board Room,Civic Offices, Shute End, Wokingham RG40 1BN

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Items
No. Item

79.

Apologies

To receive any apologies for absence

Minutes:

Apologies for absence were submitted from Councillors Charlotte Haitham Taylor, Pauline Helliar-Symons and Charles Margetts.

80.

Declaration of Interest

To receive any declarations of interest

Minutes:

There were no declarations of interest received.

 

Councillor Lindsay Ferris made the following statement:

 

“At the Personnel Board meeting held on 31 October 2018 I declared a personal interest as I stated that I felt I could not comment on one of the candidate’s suitability.  I have since been advised by Democratic Services that I do not actually have a personal interest and there was no reason for me to declare an interest at that meeting.  Therefore I will not be declaring an interest at this meeting.”

 

81.

Chief Executive recruitment pdf icon PDF 83 KB

To receive a report regarding the recruitment of the Chief Executive. (contains Part 2 sheets).

Additional documents:

Minutes:

The Board received a report regarding the recruitment of the Chief Executive.

82.

Exclusion of the Public

The Personnel Board will exclude press and public in order to discuss the Part 2 sheets of Agenda Item 70 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.

 

83.

Chief Executive Recruitment

Minutes:

The Personnel Board interviewed candidates for the position of Chief Executive.

 

RESOLVED: That

 

1)      It be recommended to Council that Susan Parsonage be appointed as Chief Executive;

 

2)      Susan Parsonage be paid the salary as agreed by the Personnel Board.