Agenda and draft minutes

Selection Committee - Wednesday, 8th May, 2019 1.00 pm

Venue: Members' Meeting Room - Civic. View directions

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 Fielding be elected Chair for the duration of the meeting.
2.	Apologies For Absence Minutes: There were no apologies for absence received.
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 paragraph(s) 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.	Post of Director of Human Resources and Organisational Development Verbal update by the Chief Executive and Head of Paid Service. Minutes: Members were provided with a verbal update in relation to the post of Director of Human Resources and Organisational Development. RESOLVED – That the recruitment for the post of Director of Human Resources be paused pending an Organisational Framework update to the Selection Committee.