Agenda and minutes

Chief Officers' Employment Panel - Monday 10 December 2012 10.00 am

Venue: Committee Room 5, 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

33.

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

 

34.

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 interests made by Members.

35.

Exclusion of 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.

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 Director of Finance and Assurance

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

 

RESOLVED ITEMS

36.

Appointment of Director of Finance and Assurance

Upon interview of short-listed candidates to consider making an appointment to the post of Director of Finance and Assurance

 

FOR CONSIDERATION

Minutes:

The meeting received a report from Gatenby Sanderson on applications submitted by candidates for the post of Director of Finance & Assurance.  The Panel then interviewed 3 of the 4 short-listed candidates.

 

RESOLVED:  That Simon George be appointed to the post of Director of Finance and Assurance 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.