Agenda and draft minutes

Venue: Committee Room 3 - Wallasey Town Hall. View directions

Contact: Andrew Mossop  Principal Committee Officer

Items
No. Item

42.

Appointment of Chair

Minutes:

Resolved – That Councillor P Davies take the Chair of this Sub-Committee.

 

43.

Members' Code of Conduct - Declarations of Interest

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

Minutes:

Members of the Sub-Committee were requested to declare whether they had an interest, either personal or prejudicial, in the item on the agenda and , if so, to declare it and state the nature of such interest.

 

No such declarations were made.

 

44.

Exempt Information - Exclusion of Members of the Public

The public may 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.

 

RECOMMENDED

 

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 the relevant paragraphs of Part 1 of Schedule 12A to that Act. The public interest test has been applied and favours exclusion.

Minutes:

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.

 

45.

Appointment of Strategic Director: Regeneration and Environment

To consider the applications for this post.

Minutes:

The Sub-Committee considered the Shortlist Report, which had been prepared by the recruitment consultants, Penna, who provided a Report in relation to each of the nine candidates, who had been long listed in the selection process.

 

The Sub-Committee considered which of the nine candidates interviewed by Officers should be invited to attend for interview on 12 March 2013 for the post of Strategic Director, Regeneration and Environment.

 

Resolved –

 

That candidate numbers 1, 3, 5, 6 and 8 be invited to attend the Selection Day.