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Meeting Details

Meeting Summary
Committee to Determine the Pay and Conditions of Employment of Chief Officers and Deputy Chief Officers Sub-Committee
22 Nov 2016 - 09:00 to 17:30
Occurred
Regus Offices, 4th floor, Victoria House, Victoria Road, Chelmsford, CM1 1JR
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Apologies for Absence
1
There were no apologies received
2 Election of Chairman
To elect a Chairman for the meeting
2

Resolved:

That Councillor David Finch be elected as Chairman for the meeting.

3 Minutes of this Meeting
To delegate authority to the Chairman to confirm as a correct record and sign the minutes of this meeting, following which the outcome will be reported to a future meeting of the Committee to determine the terms and conditions of employment of Chief and Deputy Chief Officers.
3

Resolved:

That authority be delegated to the Chairman to sign the minutes of the meeting, following which the outcome to be reported to a future meeting of the committee

4 Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
5 Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exclusion of the Press and Public
4

Resolved

That, having reached the view that, in each case, the public interest in maintaining the exemption (and discussing the matter in private) outweighed the public interest in disclosing the information, the public (including the press) be excluded from the meeting during consideration of the following item of business on the grounds that they involved the likely disclosure of exempt information as specified in paragraph 1 and 2 of Part 1 of Schedule 12A of the Local Government Act 1972.

Exempt Items
6 Candidate Interviews

(Exempt under paragraphs 1 and 2 of the Local Government
Act 1972 - information relating to any individual or which is
likely reveal the identity of any individual


To interview candidates for the following posts:

Director, Finance & Procurement
Director, Legal & Assurance
Director, Customer & Technology Operations
Director, Programme Management Office
Director, Digital
Director, Commercial & Traded Services
Director, Organisation Development & People

 

Interview Packs to follow

 
5

Resolved:

The following appointments were made:

Director, Finance and Procurement - Nicole Wood

Director, Digital - David Wilde

No appointments were made to the remaining posts.

7 Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.

Members

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Councillor David Finch  Leader of the Council
Councillor Anne Brown Cabinet Member Corporate and Communities
Councillor Mike Mackrory            Leader of the Opposition
supported by  
Gavin Jones

Chief Executive
Pam Parkes Interim Director of HR and OD
Margaret Lee Executive Director for Corporate and Customer Services

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