Agenda and minutes
Venue: Council House
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Declarations of Interest Members will be asked to make any declarations of interest in respect of items on the agenda. Minutes: There were no declarations of interest. |
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The Panel will be asked to confirm the minutes of the meeting held on 17 February 2023. Minutes: The minutes from the meeting held on 17 February 2023 were agreed as a true and accurate record. |
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Chair's Urgent Business To receive reports on business which, in the opinion of the Chair, should be bought forward for urgent consideration. Minutes: There were no items of urgent business from the Chair. |
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Service Director for Education, Participation and Skills - Recruitment Update Minutes: Sharon Muldoon, Director for Children’s Services provided an update and highlighted the following key points:
The Panel agreed to note the report. |
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Exempt Business To consider passing a resolution under Section 100(4) of the Local Government Act, 1972 to exclude the press and public from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1, 2 and 4 of Part I of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. Minutes: The Panel agreed to pass a resolution under Section 100(4) of the Local Government Act, 1972 to exclude the press and public from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1, 2 and 4 of Part I of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. |
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Confidential Minutes The Panel will be asked to confirm the confidential minutes of the meeting held on 17 February 2023.
Minutes: The Panel agreed the confidential minutes of the meeting held on 17 February 2022. |
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Service Director for Education, Participation and Skills - Recruitment Update Minutes: This item was considered under part 1 only. |
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Senior Management Restructure Additional documents:
Minutes: Kim Brown (Service Director for HROD) presented the report to the Panel and highlighted the following key points:
The Panel unanimously agreed to:
1. Note the role profile for Director of Resources (S151 Officer) 2. Approve the commencement of recruitment activity, including the independent job evaluation, procurement of an executive search agency, and preparation of recruitment materials for the recruitment of a permanent Director of Resources (S151 Officer). 3. Note the indicative timeline for this role.
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