Agenda and minutes

Having been duly proposed and seconded, Councillor S D T Woodward was confirmed as Chairman of the Appointments Panel.

There were no apologies for absence.

There were no declarations of interest.

A presentation by the Director of Support Services and Monitoring Officer.

The Sub-Committee received a presentation by the Director of Support Services and Monitoring Officer which informed members of the selection process for the appointment of the Chief Executive Officer.

RESOLVED that the Appointments Sub-Committee notes the content of the presentation.

A report by the Director of Support Services and Monitoring Officer.

The Sub-Committee considered a report by the Head of Democratic Services which asked the Sub-Committee to confirm its Terms of Reference, the Job Details and the Advertisement for a Chief Executive Officer.

RESOLVED that the Appointments Panel:

(a)  agrees its Terms of References as set out in Appendix A to the report;

(b)  agrees the Job Advertisement as set out in Appendix B to the report:

(c)  agrees the Job Description as set out in Appendix C to the report;

(d)  agrees the Person Specification as set out in Appendix D to the report;

(e)  delegates authority to the Director of Support Services to make any further changes to the recruitment documents, listed as Appendices B, C and D; and

(f)   subject to the agreement of the above, notes that the advertisement will be externally published on 09 March 2023.