Agenda and minutes

Appointments Sub-Committee - Tuesday 9 June 2020 3.00 pm

Venue: Held virtually by MS Teams

Contact: Emma Horbury - 01264 368001  Email: ehorbury@testvalley.gov.uk

Link: The public can listen to a live stream here

Items
No. Item

49.

Appointment of Chairman

Minutes:

Resolved:

 

That Councillor North be appointed as Chairman of the Appointments Sub-Committee.

50.

Apologies

Minutes:

There were no apologies for absence.

51.

Declarations of Interest

Minutes:

There were no declarations of interest.

52.

Exclusion of the Public

That under Section 100(A) of the Local Government Act 1972 the public be excluded from the meeting during consideration of the following item on the grounds that it involves the likely disclosure of exempt information as defined in the Paragraphs of Part 1 of Schedule 12A of the Act, as amended. The public interest in maintaining the exemption outweighs the Public interest in disclosing the information for the reason:

 

Consideration of a candidate for the position of the Chief Executive – Paragraph 1

 

The report deals with information relating to an applicant to become an employee of the Council.

Minutes:

Resolved:

 

That under Section 100(A) of the Local Government Act 1972 the public be excluded from the meeting during consideration of the following item on the grounds that it involves the likely disclosure of exempt information as defined in the Paragraphs of Part 1 of Schedule 12A of the Act, as amended. The public interest in maintaining the exemption outweighs the Public interest in disclosing the information for the reason:

 

Consideration of a candidate for the position of the Chief Executive – Paragraph 1

The report deals with information relating to an applicant to become an employee of the Council.

53.

Consideration of a candidate for the position of the Chief Executive

To consider and recommend a candidate for the position of Chief Executive.

Minutes:

Recommended to Council:

 

1.  That Andrew Ferrier be appointed to the post of Chief Executive, Returning Officer and Electoral Registration Officer of Test Valley Borough Council.

 

2.  That the Human Resources Manager and the Head of Legal and Democratic Services in consultation with the Chairman of the Appointments Sub Committee are delegated authority to agree the date of appointment and terms and conditions thereof.

 

3.  That Carol Moore, Acting Chief Executive be appointed as Electoral Registration Officer and Returning Officer until the Chief Executive commences their employment.