Agenda and minutes

People, Performance and Development Committee - Friday, 27 November 2015 11.15 am

Venue: Committee Room C, County Hall, Kingston upon Thames, Surrey KT1 2DN

Contact: Andrew Baird  Email: andrew.baird@surreycc.gov.uk 02085417609

Items
No. Item

11/15

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    Minutes:

     Ms Denise Le Gal sent apologies for the meeting.

     

    Mr Mel Few acted as a substitute for Ms Denise Le Gal.

12/15

DECLARATIONS OF INTEREST

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    To receive any declarations of disclosable pecuniary interests from Members in respect of any item to be considered at the meeting.

     

    Notes:

    ·         In line with the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012, declarations may relate to the interest of the member, or the member’s spouse or civil partner, or a person with whom the member is living as husband or wife, or a person with whom the member is living as if they were civil partners and the member is aware they have the interest.

    ·         Members need only disclose interests not currently listed on the Register of Disclosable Pecuniary Interests.

    ·         Members must notify the Monitoring Officer of any interests disclosed at the meeting so they may be added to the Register.

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest.

    Minutes:

    None were received.

13/15

EXCLUSION OF THE PUBLIC

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    Recommendation: That under Section 100(A) 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 under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

    Minutes:

    RESOLVED: That under Section 100(A) 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 under the relevant paragraphs of Schedule 12A of the Act.

14/15

SENIOR APPOINTMENT IN ADULT SOCIAL CARE AND PUBLIC HEALTH

    The Committee is being asked to proceed with a interview for the post of Strategic Director of Adult Social Care and Public Health as follows.

     

    The candidate to be interviewed by the Committee.The Committee to discuss and, if appropriate, make an appointment subject to the notification of every Member of the Cabinet of the proposed appointment and their right of objection specified in the notification.

    Minutes:

    Declarations of interest:

    None

     

    Witnesses:

    Julie Fisher, Deputy Chief Executive

    Ken Akers, Strategic HR Relationship Manager

     

    Key points raised during the discussion:

     

    1.    The candidate delivered a presentation to the Committee following which Members asked a series of questions on the presentation. This was followed by the candidate responding to a number of set questions which were asked by the Committee.

    2.    Following the end of the interview, Members discussed the candidate’s performance in detail and agreed that they had the skills and experience to take on the newly created role of Strategic Director for Adult Social Care and Public Health.

     

    Actions/further information to be provided

     

    None

     

    RESOLVED:

     

    That the candidate, Helen Atkinson, be appointed to the position of Strategic Director for Adult Social Care and Public Health.

     

15/15

PUBLICITY FOR PART 2 ITEMS

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    To consider whether the item considered under Part 2 of the agenda should be made available to the Press and public.