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Election of Chair Minutes: Councillors Elias and Sayer were nominated (by Councillors Milton and Botten respectively). Upon being put to a vote, Councillor Sayer was elected Chair.
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Appointment of Interim Chief Executive / Head of Paid Service Arrangements Minutes: It was resolved that this matter be dealt with in ‘Part 2’ as it disclosed exempt information as defined in paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to an individual).
R E S O L V E D – that the recommendations within the report be adopted, i.e.:
B. the Executive Head of Corporate Resources be asked to:
(i) commence work with the LGA from Friday, October 23rd to broker conversations with other local authorities with a view to providing interim cover on a shared service arrangement until a permanent replacement can be recruited and that any such proposals are brought back to the Sub-Committee for a decision as to whether or not to pursue further interviews with interims;
(ii) collate and shortlist a selection of suitable candidates for both the interim and permanent appointments through the LGA, PENNA and SOLACE;
(iii) prepare a recruitment framework for the interim appointment, including timeline and a set of interview questions (the LGA had offered to provide a technical assessor to sit on the panel to assist Sub-Committee members at no cost to the Council); and
(iv) ensure full costings are prepared for each option.
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