Agenda and minutes

Virtual Meeting, Appointments Committee - Friday, 17th June, 2022 1.00 pm

A number of council meetings are live-streamed.

All meetings are also uploaded after the event onto the our webcasting site.

Venue: Virutal Meeting

Contact: Mrs Mairwen Hughes 

Items
No. Item

1.

Election of Chairperson

To elect a Chairperson for the Appointments Committee.

Minutes:

Councillor Llinos Medi was elected Chairperson for the Appointments Committee.

2.

Election of Vice-Chairperson

To elect a Vice-Chairperson for the Appointments Committee.

Minutes:

Councillor Ieuan Williams was elected Vice-Chairperson for the Appointments Committee.

3.

Declaration of Interest

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

Minutes:

None received.

4.

Minutes pdf icon PDF 292 KB

To submit, for confirmation, the minutes of the meeting held on 29 March, 2022.

Minutes:

The minutes of the previous meeting held on 29 March, 2022 were confirmed as correct.

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:-

 

“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.”

6.

Head of Democratic Services

To submit a report by the Director of Function (Council Business)/Monitoring Officer and the Head of Profession (Human Resources) and Transformation.

Minutes:

Submitted - the report of the Corporate Director (Council Business)/Monitoring Officer and the Head of Profession (Human Resources) and Transformation in relation to the vacant post of Head of Democratic Services.

 

It was RESOLVED to accept the Officer’s report and recommendations with one addition to the marketing with the use of Lleol.net recruitment site.

7.

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:-

 

“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.”

 

8.

Staff Appointments

Director of Education, Skills and Young People

 

·       To consider the applications for the above post.

 

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

 

·      To submit a report by the Head of Profession (Human Resources) and Transformation.

Minutes:

Director of Education, Skills and Young People

 

The Head of Profession (Human Resources) and Transformation reported that in accordance with the recommendation of the Appointments Committee the post of Director of Education, Skills and Young People was advertised externally on the 6th May until the 30th May 2022.

 

It was RESOLVED that the Officer’s recommendations for shortlist be accepted and the process for recruitment as outlined in the report be supported.