Agenda and draft minutes

Appointments Sub-Committee - Thursday, 6 August 2020 2.00 pm

Venue: Remote

Contact: Joss Butler 

Items
No. Item

1/20

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    Minutes:

    None.

2/20

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.

3/20

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.

     

    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 paragraph 1 of Schedule 12A of the Act.

     

4/20

Senior Appointment of Director of Infrastructure, Planning and Major Projects

    The People, Performance and Development is asked to proceed with interviewing for the post of Director of Infrastructure, Planning and Major Projects.

    Minutes:

    Declarations of interest:

     

    None

     

    Witnesses:

     

    Katie Stewart, Executive Director for Environment Transport and Infrastructure

    Jo Donoghue, HR Representative

    Angela Guest, Committee Manager

     

    Key points raised during the discussion:

     

    1. The interviews were conducted by a Sub-Committee of the People, Performance and Development Committee for the position of Director of Infrastructure, Planning and Major Projects. During the interviews, Members asked a series of set questions.

     

    1. Following the end of the interview, Members discussed the performance of the candidates in detail and agreed that Lee Parkerdemonstrated the skills and experience necessary to be Director of Infrastructure, Planning and Major Projects.

     

    Actions/ further information to be provided:

     

    None

     

    RESOLVED:

     

    The People, Performance and Development Committee agreed to appoint Lee Parker to the role ofDirector of Infrastructure, Planning and Major Projects.

     

5/20

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.