Agenda and minutes

Venue: Virtual Meeting

Items
No. Item

5.

DISCLOSURE OF INTERESTS

Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.

 

Members may still disclose any interest in an item at any time prior to the consideration of the matter

Minutes:

There were no disclosures of interest.

6.

MINUTES pdf icon PDF 260 KB

To approve as correct records, the minutes of the meetings of the Sub-Committee held on 17 September 2020 and 1 October 2020 (attached) and to authorise the Chairman to sign them.

Additional documents:

Minutes:

The minutes of the meetings of the Sub-Committee held on 17 September 2020 and 1 October 2020 were agreed as a correct record.

7.

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 agreed that the public should now be excluded from the remainder of the meeting on the grounds that it was likely that, in view of 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.

8.

APPOINTMENT TO THE POST OF DIRECTOR OF CHIILDREN'S SERVICES pdf icon PDF 584 KB

Report attached (appendices B and C not available to press or public).

Additional documents:

Minutes:

After careful consideration of the relative strengths and experiences of the candidates, as indicated by the application, the presentation and by interview, the Sub-Committee agreed by 5 votes in favour to 1 against to appoint Robert South to the post of Director of Chilldren’s Services subject to the notification provisions of paragraph 14 of the Staff Employment Procedure Rules set out in part 4 of Havering’s Constitution.