Agenda and minutes

People, Performance and Development Committee Appointment Sub-Committee - Monday, 14 December 2015 1.00 pm

Venue: G44 - County Hall. View directions

Contact: Andrew Baird 020 8541 7609  Email: andrew.baird@surreycc.gov.uk

Items
No. Item

1/13

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    Minutes:

    None were received.

2/13

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:

    There were none.

3/13

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 paragraph 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.

4/13

SENIOR APPOINTMENT IN ADULT SOCIAL CARE - DEPUTY DIRECTOR OF ADULT SOCIAL CARE

    The Sub-Committee is being asked to proceed with shortlist interviews for the post of Deputy Director of Adult Social Care as follows:

     

    The shortlisted candidates to be interviewed by the Sub-Committee. The Sub-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:

    Helen Atkinson, Strategic Director of Adult Social Care and Public Health

    Ken Akers, Strategic HR Relationship Manager

     

    Key points raised during the discussion:

     

    1.    Four interviews were conducted by the Committee for the position of Deputy Director of Adult Social Care. In each interview, the candidate delivered a presentation to the Committee after which Members asked a series of questions on the presentation. Each candidate then responded to a number of set questions asked by the Committee.

    2.    Following the end of the interviews, Members discussed the performance of each candidate in detail and agreed that Liz Uliasz was the candidate who most clearly demonstrated the skills and experience necessary to step into the newly created position of Deputy Director of Adult Social Care.

     

    Actions/further information to be provided

     

    None

     

    RESOLVED:

     

    That Liz Uliasz is appointed to the position of Deputy Director of Adult Social Care.

     

5/13

PUBLICITY FOR PART TWO 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.