Agenda and minutes

No apologies for absence were received.

No declarations of interest were received.

Minutes to follow.

RESOLVED:

That the minutes of the meeting held on 22 October 2024 be confirmed as a correct record.

To consider passing the following resolution:

That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph1 of Part 1 of Schedule 12A to the Act.  The Public Interest Test has been applied and favours exclusion of the information from the Press and Public.

RESOLVED:

That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it would involve the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A to the Act. The Public Interest Test has been applied and favours exclusion of the information from the press and public.

Reports to follow

Committee interviewed candidates for the post of Assistant Director Adult Social Care - Commissioning & Transformation.

RESOLVED: That

(1)           a candidate be appointed to the post of Assistant Director Adult Social Care - Commissioning & Transformation, at a salary of £96,369 per annum; (Senior Management Hay Grade 3), subject to constitutional and pre-employment checks, along with any conditions deemed necessary by the Chief Personnel Officer; and

(2)            the offer of appointment in (1) above be subject to the Chief Personnel Officer notifying the Cabinet of the recommendation and ascertaining whether any Cabinet Member has a material or well-founded objection to the appointment.