Agenda and draft minutes

Appointments Committee - Wednesday, 28th June, 2023 9.45 am

Venue: Members' Meeting Room - Civic. View directions

Contact: Constitutional Services 

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 Shah be elected Chair for the duration of the meeting.

 

Councillor Shah in the Chair.

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 item of business on the grounds that it contains exempt information under paragraph 1 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the report.

Minutes:

Resolved:
That, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public were excluded from the meeting during the following items of business on the grounds that it contained exempt information under paragraph 1 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 - Post of Managing Director MioCare

Report to follow

Minutes:

Members undertook an assessment/interview process in relation to the candidate for the post of Managing Director of MioCare.

 

Resolved:

That Rob Jackson be appointed to the post of Managing Director MioCare, on a salary within the Director banding of which the salary is subject to national pay award.