Agenda and minutes

To appoint a Chairperson for the meeting.

Resolved

That Dr Andy Seymour be elected Chairperson for the meeting.

To approve the minutes of the meeting held on 12 October 2015.

Resolved

That the minutes of the meeting held on 12 October 2015 be approved as a correct record.

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 10am on 14 November 2016. Please send questions to the Chief Executive marked for the attention of

Joanne Bolton(e-mail: joanne.bolton@gloucestershire.gov.uk).

To answer any oral question(s) put by members of the public with the consent of the Chairperson, where notice of such has been given to the Chief Executive (or their representative) by 12.00 noon on 21 November 2016.

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.

No questions were received.

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 14 November 2016.  Please send questions to the Chief Executive marked for the attention of Joanne Bolton (e-mail joanne.bolton@gloucestershire.gov.uk).

No questions were received.

The Sub-Committee is recommended to exclude the press and public from the meeting during consideration of the remaining item on the agenda in accordance with the provisions of section 100A of the Local Government Act 1972 which is:

Information relating to any individual (Schedule 12A:1).

Information which is likely to reveal the identity of an individual (Schedule 12A:2).

Information relating to the financial or business affairs of any particular person (including the authority holding that information) (Schedule 12A:3).

Resolved

That the press and public are excluded from the meeting during consideration of agenda item 6 in accordance with the provisions of section 100A of the Local Government Act 1972 which is:

Information relating to any individual (Schedule 12A:1).

Information which is likely to reveal the identity of an individual (Schedule 12A:2).

Information relating to the financial or business affairs of any particular person (including the authority holding that information) (Schedule 12A:3).

The Committee is charged with interviewing the candidate, and if appropriate, to appoint a Director of Integration.

The suitability of the candidate (following the results of the assessment test) was considered by means of a presentation on a topical subject and a formal interview.  Questions asked during the interview covered the areas of technical experience, strategic management, corporate working, cultural change, performance culture, partnership working, leadership, people management and self-development.

Having considered all of the information available the Sub-Committee

Resolved

That Kim Forey be offered the appointment of the Joint Director of Integration.

Post meeting note 21 November 2016:

Cllr Ray Theodoulou as Deputy Leader of Council (in the absence of Cllr Mark Hawthorne, Leader of the Council)  and on behalf of the Cabinet, in accordance with the Officer Employment Procedure Rules (Part 4 of the Constitution), confirmed that he had no objections to the offer of employment to Kim Forey.