Agenda and draft minutes

Appointment (Part 2), People, Performance and Development Committee - Monday, 20 December 2021 1.00 pm

Venue: Surrey County Council, Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RH2 8EF

Contact: Joss Butler 

Items
No. Item

65/21

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    Minutes:

    None received.

66/21

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.

67/21

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.

68/21

Senior Appointment of Executive Director for Executive Director Adult Social Care and Integrated Commissioning

    The People, Performance and Development Committee is asked to proceed with interviewing for the post of Executive Director Adult Social Care and Integrated Commissioning.

Minutes:

Witnesses:

Joanna Killian, Chief Executive

Paula Leach, HR Representative

 

Key points raised during the discussion:

 

  1. The interviews were conducted by the People, Performance and Development Committee for the position of Executive Director for Adult Social Care and Integrated Commissioning. During the interviews, Members asked a series of set questions.
  2. Following the end of the interview, Members discussed the performance of the candidates in detail and agreed that Liz Bruce demonstrated the skills and experience necessary to be Executive Director for Adult Social Care and Integrated Commissioning.

 

Actions/ further information to be provided:

 

None

 

RESOLVED:

 

The People, Performance and Development Committee agreed to appoint Liz Bruce to the role ofExecutive Director for Adult Social Care and Integrated Commissioning.

69/21

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.