Agenda and minutes

Employees Committee (Appointments) - Monday, 8 August 2016 9:30 am

Venue: Meeting Room G.03, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ

Contact: Francis Connolly, tel: 0116 454 6353 

Items
No. Item

1.

APPOINTMENT OF CHAIR

Minutes:

The City Mayor was appointed Chair for the meeting.

2.

APOLOGIES FOR ABSENCE

Minutes:

There were no apologies for absence.

3.

DECLARATIONS OF INTEREST

Members are asked to declare any interests they may have in the business to be discussed.

Minutes:

Members were asked to declare any interests they might have in the business to be discussed.  No such declarations were received.

4.

ANY OTHER URGENT BUSINESS

Minutes:

There were no items of Any Other Urgent Business.

5.

PRIVATE SESSION

PRIVATE SESSION

 

AGENDA

 

MEMBERS OF THE PUBLIC TO NOTE

 

Under the law, the Committee is entitled to consider certain items in private. Members of the public will be asked to leave the meeting when such items are discussed.

 

The Committee is recommended to consider the following item in private on the grounds that it contains ‘exempt’ information, as defined by the Local Government (Access to Information) Act 1985, and consequently that the Committee makes the following resolution:-

 

“that the press and public be excluded during consideration of the following item in accordance with the provisions of Section 100A(4) of the Local Government Act 1972, as amended, because it involves the likely disclosure of exempt information, as defined in Paragraph 1 of Part 1 of Schedule 12A of the Act, namely information relating to an individual, and taking all the circumstances into account, it is considered that the public interest in maintaining the information as exempt outweighs the public interest in disclosing the information”.

Minutes:

RESOLVED:-

 

that the press and public be excluded during consideration of the following item in accordance with the provisions of Section 100A(4) of the Local Government Act 1972, as amended, because it involves the likely disclosure of exempt information, as defined in Paragraph 1 of Part 1 of Schedule 12A of the Act, namely information relating to an individual, and taking all the circumstances into account, it is considered that the public interest in maintaining the information as exempt outweighs the public interest in disclosing the information”.

 

INTERVIEWS – STRATEGIC DIRECTOR CITY DEVELOPMENT AND NEIGHBOURHOODS

                       

Paragraph 1

 

Information relating to an individual.

6.

INTERVIEWS - STRATEGIC DIRECTOR, CITY DEVELOPMENT AND NEIGHBOURHOODS

The Committee is asked to conduct interviews with a view to appointing to the position of Strategic Director, City Development and Neighbourhoods.

 

Further information, including a full timetable for the session, will be circulated to Members prior to the meeting.

Minutes:

The Committee interviewed candidates for the post of Strategic Director City Development and Neighbourhoods.

 

RESOLVED:

 

That Phil Coyne be appointed to the post of Strategic Director City Development and Neighbourhoods.