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 14 April 2023. Minutes: The minutes from 14 April 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. |
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Recruitment to Director of Resources - (To Follow) PDF 176 KB Minutes: Tracey Lee (Chief Executive) presented the report to the Panel and highlighted the following key points:
In response to questions raised it was reported that:
The Panel unanimously agreed to:
1. Extend the current post holder David Northey in the current position of Service Director for Finance until March 2024, subject to City Council approval;
2. To continue the recruitment process for a permanent Director of Resources; ... view the full minutes text for item 76. |
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Additional documents: Minutes: Tracey Lee (Chief Executive) presented this item to the Panel and highlighted the following key points:
The Panel unanimously agreed to:
1. Note progress on the recruitment of a permanent Service Director for Human Resources and Organisational Development. 2. Undertake a recruitment process for the post of Interim Service Director for Human Resources and Organisational Development.
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Service Director for Education Participation and Skills (To Follow) PDF 176 KB Additional documents: Minutes: Sharon Muldoon (Director of Children’s Services) presented the item to the Panel and highlighted the following key points:
In response to questions raised it was reported that:
Panel agreed unanimously to:
1. the extension of the current interim post holder for a period of up to six months
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Service Director for Children Young People and Families (To Follow) PDF 175 KB Additional documents: Minutes: Sharon Muldoon (Director of Children’s Services) presented this item to the Panel and highlighted the following key points:
The Panel agreed unanimously to:
1. Note the action taken so far to source interim candidates for the role of Service Director for Children, Young People and Families and approve interim recruitment to this post; 2. If suitable candidates have been identified, to interview these on 2 June 2023. |
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Recruitment to Head of Legal Services (To Follow) PDF 176 KB Additional documents: Minutes: Kim Brown (Service Director for HROD) presented this item to the Panel and highlighted the following key points:
The Panel agreed to:
1. Note the interim arrangements for the post of Head of Legal Services;
2. Approve permanent recruitment to commence, including the procurement of an executive search agency;
3. Recommend to council the designation of the Acting Head of Legal Services as the Monitoring Officer in accordance with section 5 of the Local Government and Housing Act 1989 from the last day of service of the current post holder. This will be for a period of approximately 6 months or until a permanent Head of Legal Services is recruited.
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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 Minutes: The confidential minutes from 14 April 2023 were agreed as a true and accurate record. |
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Recruitment to Director of Resources (To Follow) Minutes: This item was considered in part I of the meeting. |
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Recruitment to Service Director for Human Resources and Organisational Development (To Follow) Additional documents:
Minutes: Two candidates were selected for interview from the recruitment process with one candidate removing themselves from the interview process. Following an interview with one candidate, the Panel agreed not to appoint the candidate to the post of interim Service Director for Human Resources and Organisational Development.
The Council would seek further candidates for the Panel’s approval.
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Recruitment to Service Director for Children, Young People and Families (To Follow) Additional documents:
Minutes: Following an interview with the candidate, the Panel agreed unanimously to the appointment of Nigel Denning to the role of Interim Service Director for Children, Young People and Families for 12 months, subject to Cabinet agreement and the necessary pre-employment checks. |
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Recruitment to Head of Legal Services (To Follow) Minutes: This item was considered under part I of the meeting. |
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Update to Chief Officers' Terms and Conditions Minutes: This item was considered in part II of the meeting.
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