Agenda and draft minutes

Appointments Committee - Monday, 17th July, 2023 11.00 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.

Minutes pdf icon PDF 95 KB

To consider the minutes of the meetings of the Appointments Committee held on 15th June 2023, 27th June 2023 and 28th June 2023.

Additional documents:

Minutes:

RESOLVED:
That the minutes of the meetings of the Appointments Committee held on 15th June 2023, 27th June 2023 and 28th June 2023, be approved as correct records.

6.

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(s) 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.

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 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.

7.

Shortlisting for the post of Director of Finance (Section 151 Officer)

Report to follow

Minutes:

Members received a summary from Tile Hill of candidates recommend for interview for the Director of Finance (S151). Members agreed that candidates be shortlisted for technical interviews.

 

RESOLVED

That candidates be invited to technical interview with the Director of Finance, Anne Ryans and Helen Alwell, Tile Hill.