Agenda and minutes

Appointments Sub-Committee - Tuesday 16th January, 2018 9.30 am

Venue: Room 3.6 and 3.7, 3rd Floor, 5 Strand, London, WC2 5HR. View directions

Contact: Mick Steward, Head of Committee and Governance Services  Tel: 7641 3134; Email:  msteward@westminster.gov.uk

Items
No. Item

1.

Membership

The Head of Committee and Governance Services to report any changes to the Membership set out on this agenda.

Minutes:

No changes.

2.

Declarations of Interest

To receive declarations by Members and Officers of the existence and nature of any personal or prejudicial interests in matters on this agenda.

Minutes:

Members declared that they knew Stuart Love.

3.

Any Other Business

Minutes:

None.

4.

Exempt Reports Under the Local Government (Access to Information) Act 1985

RECOMMENDED: That under Section 100 (A) (4) and Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), the public and press be excluded from the meeting for the following item(s) of business because they involve the likely disclosure of exempt information on the grounds shown below and it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information:

 

Item No

 

 

4

Grounds

 

 

Information relating

to any individual

 

 

Para. of Part 1 of Schedule 12A of the Act

 

1

 

Minutes:

4.1     RESOLVED:  That under Section 100 (A) (2) and (3) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business because it involves the likely disclosure of exempt information on the grounds shown below:

 

          Item No        Grounds                                     Statutory

                                                                                Provisions

 

          5                  Information relating to                  Para 1 of Part 1 of

                              applicants to become                   Schedule 12a of the Act

                              Employees of the Council

5.

Appointment to the Post of Chief Executive

Report of the Director of People Services.

Minutes:

5.1     The Panel considered the report of the Director of People Services and received feedback from Julie Towers, Penna from earlier stages in process.

 

5.2     The Panel interviewed the three applicants.

 

5.3     RESOLVED:  That Stuart Love recommended to Council for appointment to the post of Chief Executive and Head of the Paid Service.