Agenda and minutes

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

RESOLVED:  To note that the following Members were in attendance as follows:-

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.

RESOLVED:  To note that the following interests were declared:

Agenda Item 6 – Appointment of the Corporate Director, Community

Councillor Graham Henson declared a non-pecuniary interest in that he was the Chair of the West London Waste Authority, an outside body which did work with Serco.  He would remain in the room whilst the matter was considered and voted upon.

To consider the appointment of a Vice-Chair to the Chief Officers’ Employment Panel for the Municipal Year 2021.

RESOLVED:  To appoint Councillor Natasha Proctor as Vice-Chair of the Chief Officers’ Employment Panel for the 2021/2022 Municipal Year.

That the minutes of the meeting held on 10 May 2021 be taken as read and signed as a correct record.

That the minutes of the meeting of the Chief Officers’ Employment Panel held on 10 May 2021 be taken as read and signed as a correct record.

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:

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:

Upon interview of the short-listed candidates to consider making an appointment to the post of Corporate Director, Community.

FOR CONSIDERATION

The Panel, having interviewed five shortlisted candidates

RESOLVED (unanimously):  That Mrs Dipti Patel, Director of Place Delivery, London Borough of Ealing, be appointed to the post of Corporate Director, Community, subject to there being no ‘well founded objections’ by members of Cabinet.