Agenda and minutes

Appointments and Conditions of Service Committee
Tuesday, 8th March, 2016 2.00 pm

Venue: LB 32 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Zena West  Email: zena.west@nottinghamcity.gov.uk

Items
No. Item

45.

APOLOGIES FOR ABSENCE

Minutes:

Councillor Eunice Campbell (Other Council Business)

Councillor Georgina Culley (Other Council Business)

46.

DECLARATIONS OF INTERESTS

Minutes:

None.

47.

MINUTES pdf icon PDF 92 KB

To confirm the minutes of the last meeting held on 2 February 2016.

Minutes:

The minutes of the meeting held on 2 February 2016 were confirmed as an accurate record and signed by the Chair.

48.

To consider dates for future meetings of the Committee in March and April 2016

Minutes:

RESOLVED to:

 

(1)  cancel the Committee’s meeting scheduled for 5 April 2016;

 

(2)  schedule a meeting of the Committee for 29 March 2016 to carry out short-listing for the post of Chief Operating Officer; and

 

(3)  schedule a meeting of the Committee for 13 April 2016 to carry out interviews and appointment for the post of Chief Operating Officer.

 

49.

Exclusion of the Public

To consider excluding the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Minutes:

RESOLVED to exclude the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.  

50.

Children's Services Structural Changes

Report of the Corporate Director for Children and Adults

Minutes:

Alison Michalska, Corporate Director for Children and Adults, presented the report on structural changes in Children’s Services.

 

RESOLVED to approve the recommendations as set out in the exempt report.

 

 

51.

Strategy and Commissioning Directorate Realignment

Report of the Assistant Chief Executive

Minutes:

Candida Brudenell, Assistant Chief Executive, presented the report on realignment in the Strategy and Commissioning Directorate.

 

RESOLVED to approve the recommendations as set out in the exempt report.

52.

Pay and Reward Review Update

Minutes:

This item was withdrawn.