Agenda and minutes

Chief Officer Sub Committee - Thursday, 13th January, 2022 2.00 pm

Venue: Council Chamber, Council Offices, Station Road East, Oxted. View directions

Items
No.	Item
1.	Election of Chair for the meeting Minutes: Councillor Botten was elected Chair of the meeting.
2.	Chief Executive – confirmation of permanent contract View the reasons why item 2. is restricted View the background to item 2. Minutes: The Sub-Committee resolved to deal with this matter in ‘Part 2’ by virtue of Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to an individual). The Lead HR specialist had submitted a report which recommended that the Chief Executive (David Ford) be formally confirmed as a permanent member of staff. This was in line with the views expressed by Sub-Committee members at David Ford’s 6-month probationary review meeting on 21^st December 2021. *R E S O L V E D* – that the Chief Executive (David Ford) be formally confirmed as a permanent member of staff.
3.	Interview for the position of Chief Finance Officer Minutes: The Sub-Committee resolved to deal with this matter in ‘Part 2’ by virtue of Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to an individual). Mark Hak-Sanders was interviewed for the post of Chief Finance Officer. *R E S O L V E D* – that Mark Hak-Sanders be offered the post of Chief Finance Officer.