Agenda and draft minutes

Venue: Committee Room 1 - Wallasey Town Hall. View directions

Items
No. Item

5.

Members' Code of Conduct - Declarations of Interest

Members are asked to consider whether they have any disclosable pecuniary and / or any other relevant interest, in connection with any item on this agenda and, if so, to declare it and state the nature of the interest.

Minutes:

Members of the Panel were requested to declare whether they had any disclosable pecuniary interests and/or any other relevant interest in the item on this agenda and, if so, to declare it and state the nature of such interest.

 

No such declarations were made.

6.

Exempt Information - Exclusion of Members of the Public

The public may be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information.

 

RECOMMENDATION – That in accordance with section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following item of business, on the grounds that it involves the likely disclosure of exempt information as defined by paragraph 1 of Part 1 of Schedule 12A (as amended) to that Act. The public interest test has been applied and favours exclusion.

Minutes:

On a motion by the Chair, seconded by Councillor G Davies, it was -

 

Resolved - That, under section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following item of business on the grounds that it involves the likely disclosure of exempt information as defined by paragraph 1 of Part I of Schedule 12A (as amended) to that Act.

7.

Appointment of Head of Specialist Services, Families and Wellbeing Department

To decide upon a shortlist of candidates for this post.

Minutes:

The Panel considered the technical assessment reports which had been prepared by the recruitment consultants, Penna. David Slatter, from Penna introduced the report in relation to each of the three candidates, who had been long listed in the selection process and made recommendations as to which of the three candidates should go through to the final selection stages.

 

The Panel then considered these recommendations as to who should be invited to attend the selection day on 14 January 2015 for the post of Head of Specialist Services.

 

On a motion by the Chair, seconded by Councillor G Davies, it was –

 

Resolved – That candidates 1 and 2 be invited to attend the selection day on 14 January, 2015.