Agenda and draft minutes

None.

None.

To authorise the procedure for confirming and signing the Minutes of this meeting.  It is recommended that the Minutes be circulated to Members of the Panel and be signed by the Chairman in light of any comments on their accuracy received within 7 days of their circulation.

RESOLVED: that the minutes of this meeting be circulated to Members of the Panel and be signed by the Chairman in the light of any comments on their accuracy received within 7 days of their circulation.

The Panel will be asked to exclude the press and public from the meeting for the following item as it is likely that exempt information relating to any individual will be disclosed and the public interest in maintaining the exemption outweighs the public interest in disclosure.

RESOLVED: that the press and public be excluded from the meeting for the following item as it is likely that exempt information relating to any individual will be disclosed and the public interest in maintaining the exemption outweighs the public interest in disclosure.

At its meeting on 12 January 2022 the Panel had approved a revised job description and person specification for the post of Strategic Director for People.  The Panel had also authorised the Chief Executive in consultation with the Cabinet Member with responsibility for Adult Social Care to proceed with recruitment for the interim post.  The Panel interviewed the shortlisted candidate.   

RESOLVED: that

(a)  The post of Interim Strategic Director for People be offered to Mark Fitton, subject to formal written offer; and

(b)  The Chief Executive is authorised, in consultation with the Cabinet Member with Responsibility for Adult Social Care, to settle the detailed terms of the contract.