Agenda and draft minutes

Venue: Town Hall

Contact: Anthony Clements  Email: anthony.clements@onesource.co.uk

Items
No. Item

1.

MINUTES pdf icon PDF 108 KB

To approve as correct records, the Minutes of the meeting of the Sub-Committee held on 23 and 28 November and 9 December 2016, and to authorise the Chairman to sign them

Additional documents:

Minutes:

The minutes of the meetings of the Sub-Committee held on 23 November 2016, 28 November 2016 and 9 December 2016 were agreed as a correct record and signed by the Chairman.

2.

EXCLUSION OF THE PUBLIC

To consider whether the public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during these items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on these grounds, the Sub-Committee to resolve accordingly on the motion of the Chairman.

Minutes:

It was RESOLVED that the public be excluded from the remainder of the meeting on the grounds that it was likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during those items there would be a disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972.

3.

APPOINTMENT TO THE POST OF ASSISTANT DIRECTOR OF DEVELOPMENT

Details to follow; (not available to press or public)

Minutes:

The Sub-Committee, having seen the presentations of each of the candidates invited for interview and satisfied themselves by questioning them in turn, then deliberated on their individual merits.

 

After careful consideration of the relative strengths and experience of the candidates as indicated by their application, their performance at stakeholder panels, their presentation and by interview, the Committee agreed unanimously to appoint Chris Hilton to the post of Assistant Director of Development subject to the notification provisions of paragraph 14 of the Staff Employment Procedure Rules set out in part 4 of Havering’s Constitution.