Agenda and minutes

Venue: Chamber & Ante Room, 3 Spilman Street, Carmarthen, SA31 1LE. View directions

Contact: Mrs Michelle Evans Thomas  01267 224470

Items
No. Item

1.

APOLOGIES FOR ABSENCE.

Minutes:

Apologies for absence were received from Councillors C.P. Higgins, H.B. Shepardson and W.G. Thomas.

2.

DECLARATIONS OF PERSONAL INTERESTS.

Minutes:

No declarations of personal interests were made by members.

3.

EXCLUSION OF THE PUBLIC

Minutes:

RESOLVED pursuant to Section 100A(4) of the Local Government Act 1972 that the public be excluded from the meeting during consideration of the following items as they would involve the disclosure of exempt information as defined within paragraph 12 of part 4 of Schedule 12A to the Act, namely information relating to applicants to become an employee of the Authority.

4.

SHORTLISTING PANEL - ACTION NOTES

Minutes:

RESOLVED that the report of the meeting of the Shortlisting Panel held on the 31st July, 2015 be received.

5.

APPOINTMENT OF DIRECTOR OF CORPORATE SERVICES

(Enclosed for members’ attention are copies of the Applicant Pack and Candidate Application Forms.)

 

Additional documents:

Minutes:

The Chief Executive provided the Committee with a report on the process for the appointment of Director of Corporate Services and advised that following the initial shortlisting held on the 31st July, 2015 the number of candidates being presented for interview that day had been reduced to four.

 

Members of the Committee had already had an opportunity to meet the candidates during day one of the interview process.

 

The Committee thereupon received presentations from each of the four shortlisted candidates and were afforded the opportunity of asking questions.

 

Following completion of the presentations and interviews, it was

 

RESOLVED that Mr C. Moore be appointed to the post of Director of Corporate Services, subject to the terms and conditions to be agreed with the Chief Executive.

 

[NOTE:  Mr Moore was recalled to the meeting to be advised of the decision and confirmed his acceptance of the post.]

 

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