Agenda and minutes

Venue: Virtual

Contact: Alison Atherton, Senior Professional - Democratic Services  Tel: 020 8424 1266 E-mail:  alison.atherton@harrow.gov.uk

Items
No. Item

56.

Membership

To note under the provisions of the formula membership the attendance of any nominees.

Minutes:

RESOLVED:  To note the attendance at this meeting of the following duly appointed nominee Members:-

 

Original Member

 

Nominee Member

 

Councillor Graham Henson

Councillor David Perry

Councillor Keith Ferry

Councillor Varsha Parmar

 

57.

Election of Chair for the Meeting

Minutes:

RESOLVED:  That Councillor Adam Swersky be appointed as Chair of the Panel for this meeting.

58.

Declarations of Interest

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from:

 

(a)          all Members of the Panel;

(b)          all other Members present.

Minutes:

RESOLVED:  To note that the following interests were declared:

 

Agenda Item 5 - Appointment of Independent Council Board Member to the Harrow Strategic Development Partnership

 

Councillor David Perry declared a non-pecuniary interest in that he was the Portfolio Holder Assistant with the remit of Regeneration and had been involved with the Regeneration Panel for a number of years.  He would remain in the room whilst the matter was considered and voted upon.

59.

Minutes pdf icon PDF 94 KB

That the minutes of the meeting of the Chief Officer Employment Panel held on 11 June 2020 be taken as read and signed as a correct record.

Minutes:

RESOLVED:  That the minutes of the meeting held on 11 June 2020 be taken as read and signed as a correct record.

60.

Exclusion of the Press and Public

To resolve that 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 confidential information in breach of an obligation of confidence, or of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972:

 

Agenda Item No

 

Title

Description of Exempt Information

5.

Appointment of Independent Council Board Member to the Harrow Strategic Development Partnership

Information under paragraph 1 (contains information relating to any individuals).

 

Minutes:

RESOLVED:  That in accordance with Part I of Schedule 12A to the Local Government Act 1972, the press and public be excluded from the meeting for the following item for the reasons set out below:

 

Item

 

 

Title

 

 

Reason

 

 

5.

Appointment of Independent Council Board Member to the Harrow Strategic Development Partnership

Information under paragraph 1 (contains information relating to any individual).

 

Resolved Items

61.

Appointment of Independent Council Board Member to the Harrow Strategic Development Partnership

Report of the Corporate Director of Community

Minutes:

Members received a confidential report of the Corporate Director of Community which provided the Curriculum Vitaes and supporting statements of the shortlisted candidates to be interviewed for the Council’s nomination for appointment as an independent Board Member to the Harrow Strategic Development Partnership.

 

RESOLVED: (unanimously)  That, having interviewed the shortlisted candidates and noting that an annual fee for the role of £12,000 per annum would be paid by the Harrow Strategic Development Partnership (HSDP), Mr Martyn Chase be selected as the Council’s nominee for appointment as the Independent Board Member to the HSDP.