Agenda and minutes
Venue: Council House
Contact: Jake Metcalfe Email: democraticsupport@plymouth.gov.uk
No. | Item | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Apologies To receive apologies for non-attendance submitted by Panel Members. Minutes: Apologies were received from:
· Councillor Tudor Evans OBE, Councillor Dann substituted. |
|||||||||||
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. |
|||||||||||
The Panel will be asked to confirm the minutes of the meeting held on 24th and 28th July 2023. Additional documents: Minutes: The minutes of the meetings that took place on 24 and 28 July were agreed as a true and accurate record. |
|||||||||||
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 Chairs urgent business. |
|||||||||||
Additional documents: Minutes: Tracey Lee (Chief Executive) presented the report to the Panel and highlighted the following key points:
The Panel agreed to:
|
|||||||||||
Update on the recruitment to the role of Service Director HR & OD PDF 174 KB Additional documents: Minutes: Tracey Lee (Chief Executive) presented the report to the Panel and the Panel agreed to:
|
|||||||||||
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. |
|||||||||||
Confidential Minutes The Panel will be asked to confirm the confidential minutes of the meetings held on 24th and 28th July 2023.
Additional documents:
Minutes: The confidential minutes from the meetings that took place on 24 and 28 July 2023 were agreed as a true and accurate record. |
|||||||||||
Update on the recruitment to the role of Service Director Children, Young People and Families Minutes: This item was considered under part 1 of the meeting.
|
|||||||||||
Update on the recruitment to the role of Service Director HR & OD Additional documents:
Minutes: Tracey Lee (Chief Executive) and Pamela Moffatt (Interim Service Director for HROD) presented the report to the Panel and highlighted the following key points:
Following an interview process, the Panel agreed to appoint Chris Squire to the position of Service Director of HROD, subject to Cabinet agreement and the necessary pre-employment checks. The Panel agreed to delegate the negotiation of salary terms to the Chief Executive. |