Council services by letter

Agenda and minutes

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Venue: Boardroom, Middlesex Suite, Civic Centre, Station Road, Harrow

Contact: Alison Atherton, Senior Professional - Democratic Services  Tel: 020 8424 1266 E-mail:  alison.atherton@harrow.gov.uk

Items
No. Item

17.

Membership

To note under the provisions of the formula membership the attendance of any nominee Member.

 

FOR INFORMATION

Minutes:

RESOLVED:  To note that there were no nominee Members in attendance.

18.

Declarations of Interest

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from:

 

(a)               all Members of the Panel;

(b)               all other Members present.

Minutes:

RESOLVED:  To note that there were no declarations of interest made by Members.

19.

Minutes

That the minutes of the meeting of the Chief Officers’ Employment Panel held on 6 November 2018 be taken as read and signed as a correct record.

Additional documents:

Minutes:

RESOLVED:  That the minutes of the meeting held on 6 November 2018 be taken as read and signed as a correct record.

20.

Exclusion of the Press and Public

To resolve that the press and public be excluded from the meeting for the following item of business, on the grounds that it involves the likely disclosure of confidential information in breach of an obligation of confidence, or of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972:

 

Agenda Item No

 

Title

Description of Exempt Information

5.

Appointment of Chief Executive (Head of Paid Service)

Information under paragraph 1 (contains information relating to any individuals).

 

Minutes:

RESOLVED:  That in accordance with Part I of Schedule 12A to the Local Government Act 1972, the press and public be excluded from the meeting for the following item for the reasons set out below:

 

Item

Title

 

Reason

5.

Appointment of Chief Executive (Head of Paid Service)

Information under paragraph 1 (contains information relating to any individual).

 

RECOMMENDED ITEMS

21.

Appointment of Chief Executive (Head of Paid Service)

Upon interview of short-listed candidates to consider making a recommendation to Council on appointment to the post of Chief Executive (Head of Paid Service).

 

FOR CONSIDERATION

Minutes:

The Panel, having interviewed three shortlisted candidates for the post of Chief Executive (Head of Paid Service), adjourned at 3.48 pm and reconvened at 9.16 am on 14 November 2018.

 

Having reconvened, it was

 

Resolved to RECOMMEND:  (to Council)

 

That Mr Sean Harriss, Interim Chief Executive Officer at oneSource, the Strategic Corporate Resources Shared Service – London Boroughs of Bexley, Havering and Newham, be appointed to the post of Chief Executive (Head of Paid Service) of the London Borough of Harrow, with effect from 4 February 2019 until 3 February 2021 and in accordance with the terms and conditions governing Chief Officer posts.

 

RESOLVED:

 

That the remuneration package for the above-mentioned post be £185,000 per annum plus the employer’s Local Government Pension Scheme contribution, noting that the post holder would not be a member of the Local Government Pension Scheme.