Agenda and minutes

Chief Officers' Employment Panel - Monday 26 November 2012 10.00 am

Venue: Committee Room 3, Harrow Civic Centre, Station Road, Harrow, HA1 2XY. View directions

Contact: Elaine McEachron, Acting Democratic and Electoral Services Manager  Tel: 020 8424 1097 E-mail:  elaine.mceachron@harrow.gov.uk

Items
No. Item

24.

Membership

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

 

Original Member

 

Nominee Member Attending

Councillor Barry Macleod-Cullinane

Councillor Paul Osborn

 

Minutes:

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

 

Original Member

 

Nominee Member Attending

Councillor Barry Macleod-Cullinane

Councillor Paul Osborn

 

25.

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 there were no declarations of interest made by Members.

26.

Minutes pdf icon PDF 69 KB

That the minutes of the meeting of the Chief Officer Employment Panel held on 7 September 2012 be taken as read and signed as a correct record.

Minutes:

RESOLVED:  That the minutes of the meeting held on 7 September 2012, be taken as read and signed as a correct record.

27.

Exclusion of the Press and Public

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.

Director of Finance and Assurance

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

 

RESOLVED ITEMS

28.

Director of Finance and Assurance

To consider the report of Gatenby Sanderson Recruitment Consultants with regard to the role of Director of Finance and Assurance and to agree the candidates to be invited to interview.

Minutes:

The Panel considered the report presented by Gatenby Sanderson on potential candidates for the role of Director of Finance and Assurance.

 

RESOLVED: That

 

(1)               four candidates be shortlisted for the next stage of the selection process;

 

(2)               the shortlisted candidates be invited to interview by the Panel.