Agenda item

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)

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.