Agenda and minutes

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

FOR INFORMATION

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

To receive declarations of personal or prejudicial interests, arising from business to be transacted at this meeting, from:

(a)               all Members of the Panel;

(b)               all other Members present.

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

That the minutes of the meeting of the Chief Officer Employment Panel held on 13 June 2012 be taken as read and signed as a correct record.

RESOLVED:  That the minutes of the meetings held on 13 June 2012, be taken as read and signed as correct records.

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 paragraph 1 (contains information relating to any individuals) of Part I of Schedule 12A to the Local Government Act 1972.

RESOLVED:  That the press and public be excluded from the meeting for the Item 4 (Appointment of Corporate Director Environment and Enterprise) for the reason that it would involve the consideration of exempt and confidential information as defined by Paragraph 1 (information relating to an Individual) of Part 1 of Schedule 12A to the Local Government Act 1972.

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

FOR CONSIDERATION

The meeting received a report from Gatenby Sanderson on applications submitted by candidates for the post of Corporate Director of Environment and Enterprise.  The Panel then interviewed the 5 short-listed candidates.

RESOLVED:  That Caroline Brucebe appointed to the post of Corporate Director of Environment and Enterprise 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.