Agenda and minutes

Appointments Committee - Tuesday 4 May 2010 10.00 am

Items
No. Item

29.

Appointment of Chairman

Minutes:

RESOLVED

 

THAT Cllr Noble be elected as Chairman for the meeting.

30.

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 receipt of question is 10.00am on Tuesday, 27 April 2010.

 

To answer any oral question(s) put by a 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.

31.

Members' Questions

To answer any written members’ 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 Tuesday, 27 April 2010.

Minutes:

No members’ questions were received.

32.

Exclusion of the Press and Public

The Committee may wish to exclude the pres 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 public be excluded from the meeting during the following item of 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 disclosure to them of Exempt information as defined in Section 100A of the Local Government Act 1972 (as amended

33.

Appointment of Joint Operations Director (Community & Adult Care)

The Committee is charged with interviewing candidates and if appropriate appoint a Joint Operations Director (Community & Adult Care).

Minutes:

The Committee had met jointly in the morning, with Martin Cusack;  Managing Director of NHS Gloucestershire, Jill Crook; Director of Clinical Development, NHS and Ingrid Barker; Non-Executive Director of NHS to interview 3 candidates for this post.  It was agreed that the meeting would be chaired by Ingrid Barker as the person appointed would be employed under NHS terms and conditions.  Members received feedback from the assessment centre on each of the 3 candidates.  3 candidates were interviewed and it was agreed that Margaret Wilcox should be offered the position of Joint Operations Director (Community & Adult Care).

34.

Interim Group Director of Adult Care

Minutes:

Dilys Wynn presented this report that sought approval for an extension to the existing contract for service for the Group Director of Community & Adult Services. 

 

On being put to the vote it was

RESOVLED

THAT an extension to the existing contract for services for the Interim Group Director of Community and Adult Services for 6 months with effect from 10 July 2010 be approved.