Agenda and draft minutes

Venue: Committee Room 2 - Wallasey Town Hall. View directions

Items
No. Item

1.

Appointment of Chair

Minutes:

On a motion by Councillor Adrian Jones, seconded by Councillor George Davies, it was –

 

Resolved – That Councillor Phil Davies be appointed Chair of this Panel.

2.

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 the item on this agenda and, if so, to declare them 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.

3.

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.

  

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 George 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.

4.

Appointment of Assistant Director - Health and Care Outcomes and Assistant Director - Adult and Disability Services

To interview the short listed candidates for these posts.

Minutes:

The Panel interviewed one short-listed candidate for the post of Assistant Director: Health and Care Outcomes.

 

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

 

Resolved (unanimously) – That Jason Oxley, currently Acting Head of Delivery, Adult Social Services, Wirral Council, be appointed to the post of Assistant Director: Health and Care Outcomes.

 

The post of Assistant Director: Adult and Disability Services was not appointed to and remained vacant.