Agenda and minutes

Appointments Committee
Thursday, 18th October, 2018 9.00 am

Venue: Town Hall

Contact: Simon Trevaskis
020 8726 64840  Email: james.haywood@croydon.gov.uk

Items
No. Item

9/18

Apologies for Absence

Minutes:

There were no apologies for absence.

10/18

Disclosure of Interests

In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality in excess of £50. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Business Manager at the start of the meeting. The Chairman will then invite Members to make their disclosure orally at the commencement of Agenda item 2. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

Minutes:

There was no disclosure of interests.

11/18

Urgent Business (if any)

To receive notice from the Chair of any business not on the Agenda which should, in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

Minutes:

There was no urgent business.

12/18

Exempt Items

To confirm the allocation of business between Part A and Part B of the Agenda.

Minutes:

The allocation of business between Parts A and B of the Agenda was AGREED as outlined in the published agenda.

13/18

Appointment to Director of Gateway Services pdf icon PDF 245 KB

Minutes:

The recommendation was AGREED: Undertake the selection for and agree an appointment to the post of Director of Gateway Services from the candidates(s) detailed in the Part B appendices to the agenda. Any appointment to be subject to the appointment notification process as set out in section 3.4 of part 4J of the Council’s Constitution (Staff Employment Procedure Rules).

14/18

Appointment to Director of Housing Assessment & Solutions pdf icon PDF 246 KB

Minutes:

The recommendation was AGREED: Undertake the selection for and agree an appointment to the post of Director of Housing Assessment & Solutions from the candidates(s) detailed in the Part B appendices to the agenda. Any appointment to be subject to the appointment notification process as set out in section 3.4 of part 4J of the Council’s Constitution (Staff Employment Procedure Rules).

 

15/18

[The following motion is to be moved and seconded as the “camera resolution” where it is proposed to move into part B of a meeting]

That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.

Minutes:

The following motion was AGREED:

 

“That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

16/18

Appointment to Director of Gateway Services

Minutes:

The Committee AGREED the appointment of Julia Pitt as the Director of Gateway Services.

17/18

Appointment to Director of Housing Assessment & Solutions

Minutes:

The Committee AGREED the appointment of Yvonne Murray as the Director of Housing Assessment & Solutions.