Agenda and minutes

Venue: Members' Meeting Room - Civic. View directions

Contact: Lori Hughes 

Items
No. Item

1.

Election of Chair

The Panel is asked to elect a Chair for the duration of the meeting.

Minutes:

RESOLVED that Councillor Chauhan be elected Chair for the duration of the meeting.

2.

Apologies For Absence

Minutes:

Apologies for absence were received from Councillor Sykes and Noreen Dowd.

3.

Declarations of Interest

To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting.

Minutes:

There were no declarations of interest received.

4.

Urgent Business

Urgent business, if any, introduced by the Chair

Minutes:

There were no items of urgent business received.

5.

Exclusion of the Press and Public

That, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they contain exempt information under paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the reports.

Minutes:

RESOLVED that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they contain exempt information under paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the reports.

6.

Shortlisting for the Post of Strategic Director of Joint Commissioning

Minutes:

The Selection Committee were presented a schedule of applicants for the post of Strategic Director of Joint Commissioning/Chief Operating Officer.

 

Each application was considered with reference to the requirements of the post for which they had applied.

 

RESOLVED that of the sixteen applications considered for the post of Strategic Director of Joint Commissioning/Chief Operating Officer, six candidates proceed to the interview stage.