Councillors and committees

Agenda and minutes

Venue: G44 - County Hall. View directions

Contact: Andrew Baird 

Items
No. Item

64/18

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    Minutes:

    Apologies were received from Ken Gulati, Tim Oliver and Fiona White.

     

    Mike Goodman acted as a substitute for Ken Gulati.

     

    Colin Kemp acted as a substitute for Tim Oliver.

     

    Chris Botten acted as a substitute for Fiona White.

     

65/18

DECLARATIONS OF INTEREST

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    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

     

    (i)         Any disclosable pecuniary interests and / or

    (ii)        Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

     

    NOTES:

     

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

            As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)

            Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

    Minutes:

    There were none.

66/18

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.

     

     

     

     

    PART TWO – IN PRIVATE

    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 Part 1 of Schedule 12A of the Act.

67/18

Senior Appointment of Executive Director Highways, Transport and Environment

    Purpose of the report:

     

    The People, Performance and Development is asked to proceed with interviewing for the post of Executive Director Highways, Transport and Environment.

     

    The shortlisted candidate will be interviewed by the Committee. The Committee will then discuss and, if appropriate appoint to the role of Executive Director Highways, Transport and Environment. This recommendation is 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:

     

    Andrew Baird, Democratic Service Officer

    Jackie Foglietta, Interim Head of HR & OD

    Joanna Killian, Chief Executive, Surrey County Council

     

    Key points raised during the discussion:

     

    1. An interview was conducted by the People, Performance and Development Committee for the position of Executive Director Highways, Transport and Environment. During the interview, the candidate delivered a presentation to the Committee after which Members asked a series of questions on the presentation. The candidate then responded to a number of set questions asked by the Committee.

     

    1. Following the end of the interview, Members discussed the performance of the candidate in detail and agreed that Jason Russell clearly demonstrated the skills and experience necessary to be Executive Director Highways, Transport and Environment at Surrey County Council.

     

    Actions/ further information to be provided:

     

    None

     

    RESOLVED:

     

    The People, Performance and Development Committee agreed to appoint Jason Russell to the role of Executive Director Highways, Transport and Environment at its meeting.

     

     

68/18

PUBLICITY OF 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.

    Minutes:

    It was agreed that the information in relation to the Part 2 items discussed at the meeting would remain exempt.