Meeting Details

Meeting Summary
Staffing and Recruitment Committee
6 Apr 2018 - 09:30 to 12:30
Occurred
Greenwood Conference Centre
Meeting taken in private.
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  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Agenda Items
1 Declarations of Interest

Members are requested to give notice of any declarations of interest in respect of items of business on the Agenda.

1

There were no declarations of interest by Members in terms of Standing Order 10 and Section 5 of the Code of Conduct for Councillors.

2 Minutes

The Minutes of the previous meetings of the Staffing and Recruitment Committee held on (i) 18 January 2018 and (ii) 9 March 2018  will be signed in accordance with paragraph 7(1) of Schedule 7 of the Local Government (Scotland) Act 1973 (copies enclosed).

  1. pdf Minutes - Private
2

The accuracy of the Minutes of the meetings of the Staffing and Recruitment Committee held on (i) 18 January 2018 and (ii) 9 March was confirmed and signed in accordance with Paragraph 7 (1) of Schedule 7 of the Local Government (Scotland) Act 1973.

3 Exclusion of the Public

Resolve in terms of Section 50(A)4 of the Local Government (Scotland) Act 1973, to exclude from the Meeting the press and the public for the following item of business on the grounds indicated in terms of Paragraph 1 of Part 1 of Schedule 7A  of the Act.

 

Non Disclosure of Information

In terms of Standing Order 19 (Disclosure of Information), the information contained within the following report is confidential information within the meaning of Section 50A of the 1973 Act and shall not be disclosed to any person by any Member or Officer.

3

The Committee resolved, in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, to exclude from the Meeting, the press and the public for the following item of business on the grounds that it involved the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 7A of the Act.

4 Head of Finance Recruitment

Submit details of candidates selected for interview for the post of Head of Finance (copies circulated under separate cover).

4

The Committee interviewed two candidates for the post of Head of Service (Finance), those candidates having been shortleeted at the meeting of the Committee held on 9 March 2018 and having been successful at Assessment Centre stage.

The Committee agreed to appoint Mark Boyd to the post.

The Meeting ended at 12.00 p.m.

5 Urgent Items

Any other items which the Chair considers to be urgent.

Present

Joe Cullinane, John Bell, Joy Brahim and Alan Hill.

In Attendance

E. Murray, Chief Executive; L. Friel, Executive Director and F. Walker, Head of Service People and Transformation) (Finance and Corporate Support).

Chair

Councillor Cullinane in the Chair.

Sederunt
Sederunt
Joe Cullinane (Chair)
(named substitute Robert Foster)

John Bell
(named substitute: Alex Gallagher)

Marie Burns
(named substitute: Joy Brahim)

Alan Hill
(named substitute: Davina McTiernan)

Members Attending

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Marie BurnsUnable to AttendCouncillor Joy Brahim
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Others Attending

Also in attendance at the above meeting were:

E. Murray, Chief Executive; L. Friel, Executive Director and F. Walker, Head of Service
People and Transformation) (Finance and Corporate Support).


___ Members of public expressed a desire to address the meeting.