Agenda and minutes

Selection Committee - Wednesday, 21st November, 2018 1.30 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.

Urgent Business

Urgent business, if any, introduced by the Chair

Minutes:

There were no items of urgent business received.

4.

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.

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)  of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to d1 and 2isclose 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 1and 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.

Final panel interviews - Director of Economy

Minutes:

Members undertook an assessment/interview process in relation to three candidates for the post of Director of Economy.

The assessment consisted of:

·         Introduction to Panel followed by a presentation;

·         Formal interview;

·         Panel Scoring; and

·         Panel Deliberation and Decision.

Following consideration of all of the information available, Members reached a decision.

 

RESOLVED- That Emma Barton be appointed Director of Economy.

 

7.

Shortlisting for post of Strategic Director of Reform

Minutes:

The Selection Committee were presented with a schedule of applicants for the post of Strategic Director of Reform.

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

 

RESOLVED- That of the 7 applicants considered for the post of Strategic Director of Reform, 3 candidates proceed to the interview stage.