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Agenda and minutes

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Contact: Philippa Murphy  020 7527 3184

Items
No. Item

1.

Apologies for absence

Minutes:

 

Apologies were received from Councillors Gallagher and Hull.

2.

Declarations of substitute members

Minutes:

 

Councillor Caluori for Councillor Hull.

3.

Declarations of interest

Minutes:

None.

4.

Non-exempt Minutes of Personnel Sub Committee on 9 February 2016 pdf icon PDF 108 KB

Minutes:

 

RESOLVED:

 

That the minutes be agreed as a correct record of the meeting and the Chair be authorised to sign them.

5.

Non-exempt Minutes of Personnel Sub-Committee 12 February 2016

Minutes:

 

Item deferred to a future meeting.

6.

Appointment of Service Director - Targeted and Specialist Children's Services covering report

Minutes:

 

EXCLUSION OF PRESS AND PUBLIC

 

RESOLVED:


That the press and public be excluded from the meeting as the presence of members of the public and press could result in the disclosure of exempt information within the terms of the Access to Information Procedures Rules in the Constitution.

 

The sub-committee considered three of the short-listed applicants for the post of Service Director Targeted and Specialist Children’s Services.
 

RESOLVED:

That Finola Culbert be appointed as Service Director Targeted and Specialist Children’s Services in accordance with the procedures set out in part four of the Council’s Constitution.

 

That the appointment be made within the existing grade for the post.