Meeting documents

Appointments and Disciplinary Committee
Monday, 28th June, 2010 5.45 pm

Place:
Civic Centre, Civic Suite, Committee Room 6
 

Attendance Details

ItemDescriptionResolution
Part I
167 Apologies and substitutions.
 Apologies for absence were from Councillor Hadley (substitute: Cllr Jarvis)
168 Declarations of interest.
 There were no declarations of interest at this meeting.
169 Exclusion of the Public.
 Resolved:

That, under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the items of business set out below on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act, and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
Part II(Confidential)
170 Short listing for Head of Finance and Resources and Head of Adult Commissioning
 The Committee considered candidates for short listing for the posts of Head of Finance and Resources and Head of Adult Commissioning.

Resolved:

1. The Committee agreed a short list of candidates for the post of Head of Finance and Resources:

MA/IB/JC/IA

2. The Committee agreed a short list of candidates for the post of Head of Adult Commissioning:

GG/JH/MP/LP
17.45/18.15

Attendance Details

Present:
Councillor Holdcroft (Chairman)
Councillors Lamb (Vice-Chairman) *Jarvis, Longley, *(NORMANS SUBSTITUTE), Woodley, **Moring **WAITE

*Substitute in accordance with Council Procedure Rule 31.

**Councillor Moring was in attendance for the Head of Finance and Resources only and did not take part in the debate and decision for the Head of Adult Commissioning post.**

**Councillor Waite was in attendance for the Head of Adult Commissioning post only and did not take part in the discussion or decision for the Head of Finance and Resources.**
In attendance:
R Tinlin, J Ruffle, S Leftley
also in attendance: M Baxter and N Wilkinson (Attenti)

 

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