Agenda and minutes

Appointments Committee
Wednesday, 31st July, 2019 9.00 am

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:

None received.

2.

Minutes pdf icon PDF 26 KB

To submit, for confirmation, the minutes of the following meetings :-

 

·      Minutes of the meeting held on 25 June, 2019

·      Minutes of the meeting held on 1 July, 2019

Additional documents:

Minutes:

The minutes of the following meetings were confirmed:-

 

·      Minutes of the meeting held on 25 June, 2019.

·      Minutes of the meeting held on 1 July, 2019.

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:

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.”

4.

Staff Appointments

Chief Executive

 

To consider the applications for the above post.

 

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

 

Minutes:

Chief Executive

 

3 applications received for the above post.

 

It was RESOLVED that the 3 applications be put forward to the next stage of the appointments process.

 

 

ADDITIONAL ITEM CONSIDERED WITH THE CONSENT OF THE CHAIR

 

Restructure of the Senior Management

 

The Senior Human Resources reported that a request had been received by a member of the Senior Leadership Team to re-designate the title of her post.

 

It was RESOLVED that the title of the post of Head of Function (Council Business)/Monitoring Officer be re-designate to Director of Function (Council Business) and Monitoring Officer.