Agenda and draft minutes

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Items
No. Item

1.

Appointment of Chair

Additional documents:

Minutes:

On a motion by Councillor Jeff Green, seconded by Councillor Pat Hackett, it was –

 

Resolved – That Councillor Phil Gilchrist, 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 any item(s) on this agenda and, if so, to declare them and state the nature of the interest.

Additional documents:

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 the Press and Public

The following item contains 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.

Additional documents:

Minutes:

On a motion by the Chair, seconded by Councillor Pat Hackett, 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: Human Resources / Organisational Development

To interview the short listed candidates for this post.

Additional documents:

Minutes:

The Panel interviewed the two short listed candidates for the post of Assistant Director: HR / Organisational Development.

 

On a motion by Councillor Jeff Green, seconded by Councillor Pat Hackett, it was –

 

Resolved (unanimously) – That Tony Williams, currently Wirral Council’s Head of HR, be appointed to the post of Assistant Director: HR / Organisational Development.