Agenda for Appointments and Conditions of Service Committee on Tuesday, 7th November, 2017, 2.00 pm

Agenda and minutes

Venue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Kate Morris  Email: kate.morris2@nottinghamcity.gov.uk

Items
No. Item

18.

MEMBERSHIP UPDATE

To appoint Councillor Ginny Klein to the existing vacancy.

Minutes:

The Committee noted the addition of Councillor Ginny Klein to its membership.

19.

APOLOGIES FOR ABSENCE

Minutes:

Councillor Eunice Campbell – Other Council Business

Councillor Graham Chapman – Other Council Business

Councillor Georgina Culley – Unwell

Councillor Linda Woodings – Work Commitments

20.

DECLARATIONS OF INTERESTS

Minutes:

None.

21.

MINUTES pdf icon PDF 105 KB

Additional documents:

Minutes:

The minutes of the meetings held on 4 and 18 July 2017 were agreed as a correct record and were signed by the chair.

22.

EXCLUSION OF THE PUBLIC

To consider excluding the public from the meeting during consideration of the remaining item(s) 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.

23.

EMPLOYMENT PROCEDURES FOR THE CHIEF EXECUTIVE AND SPECIFIC STATUTORY OFFICERS

Report of the Corporate Director for Strategy and Resources and the Director for Human Resources and Transformation

Additional documents:

Minutes:

Della Sewell, Employee Relations Manager, introduced the exempt report. The Committee noted that the related report on the changes required to support the proposals, intended to be considered at the November 2017 meeting of Full Council, will now be considered at the January 2018 meeting.

 

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

24.

CHIEF EXECUTIVE'S URGENT DECISION - STATUTORY SECTION 151 OFFICER

Report of the Chief Executive

Minutes:

The Committee considered the exempt report of the Chief Executive.

 

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