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Agenda and minutes

Extraordinary, Joint Human Resources Committee
Thursday, 6th December, 2018 11.00 am

Venue: Havant Borough Council, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX or East Hants District Council, Penns Place, Petersfield, Hants GU31 4EX

Contact: James Harris  Democratic Services Offices

Items
No. Item

10.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors Branson and Lowe.

 

11.

Declarations of Interests

Minutes:

There were no declarations of interest.

 

12.

Appointment of Recruitment Panel pdf icon PDF 66 KB

Report to be circulated separately.

Minutes:

The Committee considered the report from the Monitoring Officer for the appointment of a Panel to recruit an Interim Chief Executive and Service Directors.

 

Members were advised that the process set out in the report complied with the Constitution of both Councils.

 

RESOLVED that;

 

a)    An Appointment Panel be established to interview the candidates and recommend to Full Council the appointment of the preferred candidate to fill the post of Interim Chief Executive. This Appointment Panel will consist of Cllrs Millard, Butler, Wilson and Pike, along with Martin Horton, HR adviser (in a non-voting role).

 

b)    An Appointment Panel be established to interview the candidates and appoint to the Interim Service Director (Neighbourhoods and Operations) and Interim Service Director (Regeneration and Place) posts. This Appointment Panel will consist of Cllrs Millard and Wilson along with the preferred candidate of the Interim Chief Executive post (as referred to in (a) above). Martin Horton, HR advisor, will also be a non-voting member of the Panel.