Agenda and minutes

Appointments Committee
Tuesday, 22nd October, 2019 2.00 pm

Venue: Committee Room 1, Council Offices, Llangefni. View directions

Contact: Mrs Mairwen Hughes 

Items
No. Item

1.

Declaration of Interest

To receive any declaration of interest by any Member or Officer in respect of any item of business.

Minutes:

Councillor R Meirion Jones declared a personal and prejudicial interest as regards to Item 6 Staff Appointments – Deputy Chief Executive and left the meeting during discussion and voting thereon.

2.

Minutes pdf icon PDF 28 KB

To submit, for confirmation, the minutes of the meeting held on 10 October, 2019.

Minutes:

The minutes of the meeting held on 10 October, 2019 were confirmed.

3.

Exclusion of the Press and Public pdf icon PDF 19 KB

To consider adopting the following:-

 

“Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from the meeting during the discussion on the following item as it may involve the likely disclosure of exempt information as defined in Paragraph 12A of the said Act and in the attached Public Interest Test.”

Minutes:

It was RESOLVED to adopt the following:-

 

“Under Section 100(A)(4) of the Local Government Act, 1972, to exclude the press and public from the meeting during discussion on the following item as it may involve the likely disclosure of exempt information as defined in Paragraph 12A of the said Act.”

4.

Staff Appointments

Head of Highways, Property and Waste

 

To consider the applications for the above post.

 

Copies of the Job Description, Person Specification and application forms are enclosed.

Minutes:

Head of Highways, Property and Waste

 

The shortlisted applicant was put forward for interview and for consideration by the Appointments Committee as a potential appointee to the role of Head of Highways, Property and Waste.

 

The candidate provided a presentation, answered questions on the presentation, and then answered a series of questions from Committee Members.

 

Following interview, the Appointments Committee RESOLVED to appoint Mr Huw Percy to the above post. 

5.

Exclusion of the Press and Public pdf icon PDF 19 KB

To consider adopting the following:-

 

“Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from the meeting during the discussion on the following item as it may involve the likely disclosure of exempt information as defined in Paragraph 12A of the said Act and in the attached Public Interest Test.”

Minutes:

It was RESOLVED to adopt the following:-

 

“Under Section 100(A)(4) of the Local Government Act, 1972, to exclude the press and public from the meeting during discussion on the following item as it may involve the likely disclosure of exempt information as defined in Paragraph 12A of the said Act.”

 

6.

Staff Appointments

Deputy Chief Executive

 

To consider the applications for the above post.

 

Copies of the Job Description, Person Specification and application forms are enclosed.

Minutes:

Deputy Chief Executive

 

Two shortlisted applicants were put forward for consideration by the Appointments Committee as potential appointees to the role of Deputy Chief Executive.

 

The candidates provided a presentation, answered questions on the presentation, and then answered a series of questions from Committee members.  Feedback was provided by the Chief Executive and the head of Profession (Human Resources) and Transformation on the assessment process which included psychometric testing and a professional interview undertaken by the Chief Executive and Head of Profession (Human Resources) and Transformation.

 

Following interview, the Appointments Committee recommended to the full Council that Mr Dylan Williams be appointed to the above post from a date to be agreed.