Council services by letter

Agenda

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Venue: The Boardroom, Middlesex Suite, Harrow Civic Centre

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

Items
No. Item

AGENDA - PART I

1.

Chair for the Meeting

A Chair of the Chief Officers’ Employment Panel for the Municipal Year 2018/19 was appointed by the Licensing and General Purposes Committee at its special meeting on 24 May 2018 under the provisions of Committee Procedure Rule 7.2. The appointed Chair is Councillor Graham Henson.

 

In the absence of the Chair for the Municipal Year, it is necessary to appoint a Chair for this meeting.

 

FOR DECISION

2.

Membership

To note under the provisions of the formula membership the attendance of the following nominees:

 

Original Member

Nominee Member Attending

Councillor Graham Henson

Councillor Simon Brown

Councillor Keith Ferry

Councillor Varsha Parmar

Councillor Sue Anderson

Councillor Christine Robson

 

FOR INFORMATION

3.

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.

4.

Minutes

That the minutes of the meeting of the Chief Officers’ Employment Panel held on 5 March 2019 be taken as read and signed as a correct record.

Additional documents:

5.

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

6.

Appointment of the Corporate Director, Resources

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

 

AGENDA - PART II

6.

Appointment of Corporate Director, Resources

Upon interview of short-listed candidates to consider making an appointment to the post of Corporate Director, Resources

 

FOR CONSIDERATION

Note:  In accordance with the Local Government (Access to Information) Act 1985, the following agenda item has been admitted late to the agenda by virtue of the special circumstances and urgency detailed below:-

Agenda item

 

Special Circumstances/Grounds for Urgency

 

6. Appointment of Corporate Director, Resources

Members are requested to consider the shortlisted candidates’ applications with a view to making an appointment to this post. The applications were not available at the time the main agenda was printed and published.

 

 

Note:  In accordance with the Local Government (Access to Information) Act 1985, the following agenda item has been admitted late to the agenda by virtue of the special circumstances and urgency detailed below:-

Agenda item

 

Special Circumstances/Grounds for Urgency

 

4. Minutes of the meeting held on 5 March 2019

Members are requested to consider the minutes, as a matter of urgency, as they were not available at the time of the publication of this agenda due to the proximity of the meetings.