Agenda and minutes

Appointments Committee
Tuesday 6 September 2011 2.30 pm

Venue: Meeting Room 2 - Shire Hall, Gloucester. View directions

Items
No. Item

73.

Appointment of Chairman

Minutes:

RESOLVED

 

THAT Cllr Hilton be appointed as Chairman for the meeting.

74.

Minutes pdf icon PDF 80 KB

To approve the minutes of the meeting held on 3 March 2011.

Minutes:

RESOLVED

 

THAT the minutes of the meeting held on 3 March 2011 be approved as a correct record and signed by the Chairman.

75.

Public Questions

To answer any written public questions about matters which are within the powers and duties of the Committee.  The closing date/time for the receipt of questions is 10.00am on 31 August 2011.

To answer any oral question(s) put by member of the public with the consent of the Chairman.

Depending on the nature of the questions asked it may not be possible to provide a comprehensive answer at the meeting, in which case a written answer will be supplied as soon as reasonably possible after the meeting.

Minutes:

No public questions were received.

76.

Members' Questions

To answer any written members’ questions.  The closing date/time for the receipt of questions is 10.00am on Wednesday, 31 August 2011.

Minutes:

No Members’ questions were received.

77.

Exclusion of the Press and Public

The Committee may wish to exclude the press and public from the meeting during the consideration of the remaining items on the agenda in accordance with the provisions of section 100A of the Local Government Act 1972 (schedule 12A paragraphs 1,2 & 3) which are:

 

Information relating to any individual.

 

Information which is likely to reveal the identity of an individual.

 

Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Minutes:

RESOLVED


THAT the press and public be excluded from the meeting during the following items of business on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during consideration of this item there would be a disclosure to them of Exempt information as defined in Section 100A of the Local Government Act 1972 (as amended).

 

Minute No. 78 information relating to any individual, information which is likely to reveal the identity of any individual or information relating to the financial business affairs of any particular person (including the authority holding that information).

 

78.

APPOINTMENT OF JOINT DIRECTOR OF OPERATIONS:ADULT CARE

The Committee are charged with interviewing candidates and if appropriate appoint a Joint Director of Operations: Adult Care.

Minutes:

Duncan Jordan, Chief Operating Officer explained the background to this appointment and the reasons for interviewing the candidate. 

 

The Committee interviewed the candidate and

RESOLVED


THAT Jill Vickers be appointed to the position of Joint Director of Operations: Adult Care.