Agenda and minutes

Agenda and minutes

Venue: Leader's Meeting Room, Ground West, Priory House, Monks Walk, Shefford

Contact: Leslie Manning  0300 300 5132

Items
No. Item

1.

Appointment of Chairman

To appoint a Chairman for the meeting.

Minutes:

 

RESOLVED

 

that Councillor J G Jamieson be appointed Chairman of the Sub-Committee for this meeting only.

 

 

2.

Minutes pdf icon PDF 48 KB

To approve as a correct record the minutes of the meeting of the Appointments Sub-Committee held on 15 April 2013 (copy attached).

Minutes:

 

RESOLVED

 

that the minutes of the meeting of the Appointments Sub-Committee held on 15 April 2013 be confirmed and signed by the Chairman as a correct record.

 

 

3.

Members' Interests

To receive from Members any declarations of interest.

Minutes:

 

There were no declarations of interest.

 

 

4.

Exclusion of Press and Public

To consider whether to pass a resolution under section 100A of the Local Government Act 1972 to exclude the Press and Public from the meeting for the following item of business on the grounds that the consideration of the item is likely to involve the disclosure of exempt information as defined in Paragraph 1 of Part I of Schedule 12A of the Act.

Minutes:

 

RESOLVED

 

that in accordance with Section 100A of the Local Government Act 1972 the Press and Public be excluded from the meeting for the following item of business on the grounds that consideration of the item is likely to involve the disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Act.

 

 

5.

Appointment of Director of Improvement and Corporate Services

 

To consider a report on the shortlisting of candidates for the post of Director of Improvement and Corporate Services.

Minutes:

 

The Sub-Committee considered a report by GatenbySanderson, the Council’s recruitment partner.  The report included summaries of the preliminary interviews conducted with the twelve longlisted applicants for the post of Director of Improvement and Corporate Services.  To assist Members the CV’s and supporting documents for each of the applicants, originally submitted to the last meeting of the Sub-Committee, were attached at Appendix A to the report.

 

The Sub-Committee considered the information before it.

 

RESOLVED

 

that five candidates, identified by the Appointments Sub-Committee as being suitable for further consideration, be invited to attend the meeting of the Sub-Committee on 3 May 2013 for interview.