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SENIOR MANAGEMENT APPOINTMENT COMMITTEE

 

Minutes of a meeting held on 24th March, 2015.

 

Present:  Councillor N. Moore (Chairman); Councillor S.C. Egan (Vice-Chairman); Councillors L. Burnett, C.P. Franks, G. John and J.W. Thomas.

 

 

Also present:  Mr. S. Warren (Technical Assistant, SOLACE Enterprises) and S. Davies (Managing Director).

 

 

            DECLARATIONS OF INTEREST -

 

No declarations were received.

 

 

            EXCLUSION OF PRESS AND PUBLIC -

 

RESOLVED - T H A T under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 4 of Schedule 12A (as amended) of the Act, the relevant paragraphs of the Schedule being referred to in brackets after the minute heading.

 

 

            RECRUITMENT AND SELECTION ARRANGEMENTS: MANAGING DIRECTOR AND HEAD OF PAID SERVICE (EXEMPT INFORMATION - PARAGRAPHS -

 

As agreed at the meeting on 18th March, 2015, F., M. and T. were interviewed by the Committee for the post of Managing Director and Head of Paid Service.

 

Having given due consideration it was

 

RESOLVED -

(1)       T H A T subject to ratification at the Special Council Meeting on 25th March, 2015, Mr. D.R. Thomas be appointed to the post of Managing Director and Head of Paid Service, with effect from 1st May, 2015.

 

(2)       T H A T residual appointment details be delegated, as appropriate, to the Head of Human Resources, in consultation with the Leader.

 

Reason for decisions

 

(1&2)  To progress the appointment of a candidate to the post of Managing Director and Head of Paid Service.

 

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