Agenda and minutes

Appointments Committee B - Friday, 14th July, 2017 1.30 pm

Venue: Chamber, County Hall, Carmarthen, SA31 1JP. View directions

Items
No. Item

1.

APOLOGIES FOR ABSENCE

Minutes:

Apologies for absence were received from Councillors C. Campell and K. Madge.

2.

DECLARATIONS OF PERSONAL INTERESTS

Minutes:

Councillor

Minute Number

Nature of Interest

E. Dole

3 – Head of ICT and Head of Revenues & Financial Compliance – Consideration of suitable alternative employment

Attends same chapel as one of the officers

 

3.

EXCLUSION OF THE PUBLIC

Minutes:

UNANIMOUSLY RESOLVED pursuant to the Local Government Act 1972, as amended by the Local Government (Access to Information)(Variation) Order 2007 that the public be excluded from the meeting during consideration of the following items as the reports contained exempt information as defined in paragraph 12 of Part 4 of Schedule 12A to the Actnamely information relating to applicants to become an employee of the Authority.

 

4.

HEAD OF ICT AND HEAD OF REVENUES & FINANCIAL COMPLIANCE - CONSIDERATION OF SUITABLE ALTERNATIVE EMPLOYMENT

Additional documents:

Minutes:

Following the application of the public interest test it was UNANIMOUSLY RESOLVED, pursuant to the Act referred to in Minute Number 3 above, to consider this matter in private, with the public excluded from the meeting as it would involve the disclosure of exempt information relating to a particular individual.

The Committee was invited, following consideration of a report detailing staff changes and restructuring, to assess the suitability of the interim Head of I.C.T and Interim Head of Audit, Risk and Procurement to undertake the duties of the posts of Head of I.C.T. Services and Head of Revenues and Financial Compliance, respectively.

The Committee thereupon received presentations from the two aforementioned members of staff and was afforded the opportunity of asking questions.

UNANIMOUSLY RESOLVED

4.1 that Mr. N. Daniel be appointed as Head of ICT;

4.2 that Ms. H. Pugh be appointed as Head of Revenues and Financial Compliance.

[Both the abovementioned were recalled seperately to the meeting and intimated their acceptance of the respective appointments.]