Venue: Room 304, South Walks House, South Walks, Dorchester, DT1 1EE
Contact: Lee Gallagher Email: l.d.gallagher@dorsetcouncil.gov.uk - 01305 224191
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Election of Chairman Minutes: Decision That Cllr Spencer Flower be elected as Chairman of the Committee until the end of the Shadow Dorset Council period on 6 May 2019. |
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Election of Vice-Chairman Minutes: Decision That Cllr Gary Suttle be elected as Vice-Chairman of the Committee until the end of the Shadow Dorset Council period on 6 May 2019. |
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Apologies Minutes: No apologies for absence were received. |
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Declarations of Interest Councillors are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests. Minutes: There were no declarations of Disclosable Pecuniary
Interests at the meeting. |
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To confirm and sign the minutes of the Shadow Senior Appointments Committee meeting held on 21 March 2019. Minutes: The minutes of the previous meeting held on 21 March 2019 were confirmed and signed. |
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Exempt Business To consider passing the following resolution: To agree that in accordance with Section 100 A (4) of the Local Government Act 1972 to exclude the public from the meeting in relation to the business specified below it is likely that if members of the public were present, there would be disclosure to them of exempt information as defined in paragraphs 3 and 4 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public. Minutes: Decision That in accordance with Section 100 A (4) of the Local Government Act 1972, it was agreed to exclude the public from the meeting in relation to the following business as it was likely that if members of the public were present, there would be disclosure to them of exempt information as defined in Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighed the public interest in disclosing the information to the public. |
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Confirming the permanent appointment to the Corporate Director roles for Dorset Council; and Confirming the dismissal of Chief Officers not appointed in Tranche 1a To consider a report by the HR Business Partner . NOT FOR PUBLICATION Minutes: The Committee considered a report on the appointment to Corporate
Director roles for Dorset Council. Recommendations were considered at the
meeting from the member-led selection process. Decisions 1. That the following selection panel recommendations on internal
appointments be agreed: (a) To appoint Matthew Piles to the position of Corporate Director
Economic Growth & Infrastructure; (Unanimous) (b) To appoint Rebecca Kirk to the position of Corporate Director
Housing; (Unanimous) (c) To appoint Karyn Punchard to the position of Corporate Director
Place Based Services; and, (Unanimous) (d) To agree the deferral of the appointment to the position of
Corporate Director Finance & Commercial. 2. That the following member panel recommendations on external
appointments be agreed: (a) To appoint Mark Blackman to the position of Corporate Director
Education & Learning - Children’s Services; (Unanimous) (b) To agree the deferral of the appointment to the position of
Corporate Director Care & Protection - Children’s Services; and, (c) To agree the deferral of the appointment to the position of
Corporate Director Adult Care Operations - Adult Services. 3. That delegated authority to determine salary levels be granted to the
Head of Paid Service, after consultation with the Executive Director, Corporate
Development. 4. That the issue of notice of compulsory redundancy to those
individuals employed on Chief Officer terms and conditions who are unsuccessful
in the selection process for Corporate Director appointments or who have not
submitted an expression of interest in the Corporate Director roles, be
approved. |
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Urgent Items To consider any items of business which the Chair has had prior notification and considers to be urgent pursuant to section 100B (4) b) of the Local Government Act 1972. The reason for the urgency shall be specified in the minutes. Minutes: There were no urgent items considered at the meeting. |