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Agenda and draft minutes

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Items
No. Item

1/22

Apologies for Absence and Substitutions

To receive any apologies for absence from Members.

Minutes:

Apologies for absence were received on behalf of Councillors Jason Cummings, Stuart King (with Councillor Rowenna Davis substituting) and Callton Young OBE.

2/22

Disclosure of Interests

Members are invited to declare any disclosable pecuniary interests (DPIs), pecuniary or non-pecuniary interests they may have in relation to any item(s) of business on today’s agenda.

Minutes:

There were no declarations of interest received from Members.

3/22

Minutes of Previous Meetings of the Council's then Appointments Committee pdf icon PDF 63 KB

At the Annual Meeting held on 26 May 2022, the Council’s former Appointments Committee was stood down and replaced with the establishment of the Appointments and Disciplinary Committee.

 

Accordingly, the Committee is requested to approve, as a correct record, the following minutes of previous meetings of the then Appointments Committee:

 

a)    7 October 2019

b)    6 October 2020

c)    17 February 2021

d)    10 March 2021

e)    17 May 2021

f)     23 July 2021

g)    26 July 2021

h)    27 July 2021 (x2)

i)     17 August 2021 (x2)

j)     20 August 2021

k)    13 December 2021 (x3)

l)     14 December 2021 (x3)

m)  17 January 2022

n)    28 February 2022 (x2)

Additional documents:

Minutes:

RESOLVED that the following minutes of previous meetings of the former Appointments Committee were agreed as a correct record.

 

a)    7 October 2019

b)    6 October 2020

c)    17 February 2021

d)    10 March 2021

e)    17 May 2021

f)     23 July 2021

g)    26 July 2021

h)    27 July 2021 (x2)

i)     17 August 2021 (x2)

j)     20 August 2021

k)    13 December 2021 (x3)

l)     14 December 2021 (x3)

m)  17 January 2022

n)    28 February 2022 (x2)

 

Subject to it being noted that with regard to the recruitment process around the position of Corporate Director of Housing, there had been an initial stakeholder panel day held on 17 January 2022, followed by the interviewing of three candidates on 21 January 2022, at which, one applicant was rejected which had led to the Panel being unable to make a decision between the remaining two candidates and, accordingly, a further tenants’ panel was held on 8 February 2022 with final interviews having been held on 10 February 2022.

4/22

Appointment to the Post of Director of Adult Social Care, Operations (Deputy DASS) pdf icon PDF 125 KB

This report seeks the Committee’s approval to agree the salary package and undertake the selection and appointment to the post of Director of Adults Social Care, Operations (Deputy DASS).

 

Additional documents:

Minutes:

The Committee considered a report, which sought its approval to agree the salary package and undertake the selection and appointment to the post of Director of Adults Social Care, Operations (Deputy DASS).  It was noted that the salary costs and the oncosts of Pensions and National Insurance costs for the post had been budgeted for within the Adult Social and Health Directorate.

 

RESOLVED that the salary package for the post of Director of Adult Social Care, Operations (Deputy DASS) at £116,725 to £121,441 per annum as directed under the Localism Act 2011, be approved.

 

 

5/22

Exclusion of Press and Public

The Committee is asked to RESOLVE that the press and public be excluded during consideration of the following item on the agenda since it is likely that exempt information will be disclosed in accordance with Paragraphs 1 and 2 to Schedule 12A, as amended, of the Local Government Act 1972.

 

Agenda Item No.5 – Position of Director of Adults Social Care Operations (Deputy DASS) - Shortlisting Appropriate Candidates

Minutes:

RESOLVED that the press and public be excluded from the meeting for the following item of business, on the grounds that it involved the likely disclosure of exempt information, as defined in Part 1 to Schedule 12A, as amended, of the Local Government Act 1972.

6/22

Shortlisting of Candidates for Interview

The Committee will determine the shortlist of applicants to be invited for interview.

Minutes:

RESOLVED that the three candidates detailed in the exempt appendices to the agenda, be invited to attend for interview in respect of the position of Director of Adults Social Care, Operations (Deputy DASS).