Agenda and minutes

Standards Committee - Selection Panel - Friday, 21st June, 2019 1.00 pm

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

Contact: Shirley Cooke 2514 

Items
No. Item

1.

Declaration of Interest

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

Minutes:

No declaration of interest was received.

2.

Minutes pdf icon PDF 352 KB

To submit for confirmation, the draft minutes of the meeting of the Panel held on 11 April 2019.

Minutes:

The minutes of the Selection Panel’s previous meeting held on 11 April 2019 were confirmed as correct.

 

3.

Exclusion of the Press and Public pdf icon PDF 270 KB

To consider adoption of 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 on the grounds that it may involve the disclosure of exempt information as defined in Schedule 12A of the said Act, and in the attached Public Interest Test.”

Minutes:

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 on the grounds that it may involve the disclosure of exempt information as defined in Schedule 12A of the said Act and in the attached Public Interest Test.”

 

4.

To shortlist candidates for the roles of Independent Members of the Standards Committee, and to decide on the Interview Process

To submit a report by the Head of Function (Council Business)/Monitoring Officer.

Minutes:

Submitted - a report by the Head of Function (Council Business)/Monitoring Officer on the statutory selection process for the appointment of four new Independent Members to the Standards Committee. 

 

The Panel discussed the applications received in accordance with the shortlisting process, against the set criteria outlined in the report.

 

RESOLVED:-

 

  That the Selection Panel considered each application, and drew up a shortlist of candidates for interview.

  The Panel discussed, and confirmed the interview questions they would ask, and accepted the scoring matrix presented.

  The Panel agreed that the shortlisted candidates be invited for interview at a date and time to be confirmed.