Agenda and minutes

Appointments and Conditions of Service Committee
Tuesday, 2nd July, 2024 9.30 am

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

Contact: Phil Wye

Items
No.	Item
1.	Appointment of Vice-Chair Minutes: Resolved to appoint Councillor Steve Battlemuch as Vice-Chair of the Committee for the 2024-25 municipal year.
2.	Apologies for Absence Minutes: None.
3.	Declarations of Interests Minutes: None.
4.	Minutes PDF 185 KB To confirm the minutes of the meeting held on 2 April 2024 Minutes: The minutes of the meeting held on 2 April 2024 were confirmed as a correct record and signed by the Chair.
5.	Dates of future meetings To agree to meet on the following dates in the 2024-25 Municipal Year: · 12 July 2024 (9.30am) · 3 September 2024 (2.00pm) · 4 February 2025 (2.00pm) Minutes: Resolved to (1) meet on the following dates: Friday 5^th July 2024 Friday 12^th July 2024 Tuesday 3^rd September 2024 Tuesday 4^th February 2025 (2) note that dates for the shortlisting and selection for the Director of Children’s Services and Director of Adult Social Services roles are still being agreed and will be distributed to members.
6.	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 agenda 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 outweighed the public interest in disclosing the information, as defined in Paragraph(s) 1 and 2 of Part 1 of Schedule 12A to the Act.
7.	Shortlisting for Chief Executive (Head of Paid Service) role View the reasons why item 7. is restricted Minutes: Shortlisting of candidates for the role of Chief Executive (Head of Paid Service) took place and four candidates were shortlisted for interview.