Agenda and minutes

Chief Officers' Employment Panel - Friday 27 November 2009 8.15 am

Venue: Boardroom Harrow Civic Centre

Contact: Pauline Ferris, Acting Democratic and Electoral Services Manager  Tel: 020 8424 1269 E-mail:  pauline.ferris@harrow.gov.uk

Items
No. Item

PART I - RECOMMENDATIONS - NIL

PART II - MINUTES

40.

Chairman of the Panel

A Chairman of the Chief Officers’ Employment Panel was duly appointed by the Licensing & General Purposes Committee at its special meeting on 11th May 2009.  Under the provisions of Rule 7.2, the Chairman is Councillor David Ashton.

 

FOR CONFIRMATION

Minutes:

 

RESOLVED:  To note the appointment at the Special meeting of the Licensing and General Purposes Committee on 12 May 2009, under the provisions of Committee Procedure Rule 7.2, of Councillor David Ashton as Chairman for the Municipal Year 2009/10.

41.

Membership

To note under the provisions of the formula membership the attendance of the following nominee:

 

Original Member

 

Nominee Member Attending

Councillor Phillip O’Dell

Councillor Margaret Davine

 

 

FOR INFORMATION

Minutes:

 

RESOLVED:  That, further to the formula membership of the Panel, the attendance of the following Nominee Members at this meeting be noted:-

 

Original Member

 

Nominee Member Attending

Councillor Christopher Noyce

Councillor Paul Scott

Councillor Phillip O’Dell

Councillor Mrs Margaret Davine

 

42.

Declarations of Interest

To receive declarations of personal or prejudicial interests from all Members of the Panel.

Minutes:

 

RESOLVED:  To note that there were no declarations of interest.

43.

Minutes pdf icon PDF 15 KB

That the minutes of the meeting of the Chief Officer Employment Panel held on 29 January 2009 be taken as read and signed as a correct record.

Minutes:

 

RESOLVED:  That the minutes of the meetings held on 29 January 2009, be taken as read and signed as a correct record.

44.

Exclusion of the Press and Public

Minutes:

 

RESOLVED:  That the press and public be excluded from the meeting for the following item for the reason set out below:

 

Title

 

Reason

4.      Appointment of Corporate Director Children’s Services

Paragraph 1 (information relating to an Individual) of Part 1 of Schedule 12A to the Local Government Act 1972.

 

45.

Appointment of Corporate Director Children's Services

Upon interview of short-listed candidates to consider making an appointment to the post of Corporate Director Children’s Services. (Detailed supporting documentation for this meeting’s proceedings will be circulated under separate cover)

 

FOR CONSIDERATION

 

Minutes:

The meeting received a report from Tribal Consultants on applications submitted by candidates for the post of Corporate Director of Children’s Services.  The Panel then interviewed the 4 short-listed candidates.

 

RESOLVED:  That Catherine Doran be appointed to the post of Corporate Director of Children’s Services of the London Borough of Harrow, with effect from a date to be determined and in accordance with the terms and conditions governing Chief Officer posts, other than as now determined.