Agendas, Meetings and Minutes - Agenda and draft minutes

Agenda and draft minutes

Appointments Etc Panel - Tuesday, 15th November, 2022 9.30 am

Venue: Group Room A, County Hall

Items
No.	Item
1330.	Named Substitutes Minutes: None.
1331.	Apologies and Declarations of Interest Minutes: None.
1332.	Confirmation of Minutes 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. Minutes: 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.
1333.	Exclusion of Press and Public 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. Minutes: 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.
1334.	Appointment of Director of Public Health View the reasons why item 1334. is restricted Additional documents: Restricted enclosure 4 View the reasons why document 1334./2 is restricted Restricted enclosure 5 View the reasons why document 1334./3 is restricted Restricted enclosure 6 View the reasons why document 1334./4 is restricted Restricted enclosure 7 View the reasons why document 1334./5 is restricted Restricted enclosure 8 View the reasons why document 1334./6 is restricted There are a further 2 documents.View the full list of documents for item 1334. Minutes: The Panel noted the recruitment process to date for the post of Director of Public Health. The appointment was required to be approved by the Secretary of State for Health to provide a level of assurance over the relevant professional competencies, a role which was carried out by the Office of Health Improvement and Disparities (OHID). Dr Sue Ibbotson was representing the OHID at this Panel meeting. An Advisory Appointments Committee had met, comprising the Chief Executive, Cabinet Member for Health and Wellbeing, OHID Regional Director (formerly Public Health England), Senior NHS representative and Faculty of Public Health Assessor. The Panel had approved shortlisted candidates to progress to final interview. Having interviewed the shortlisted candidates, the Panel RESOLVED: that (a) Dr Lisa McNally is appointed to the post of Director of Public Health, subject to formal written offer; and (b) The Assistant Director for HR, OD and Engagement in consultation with the Cabinet Member with Responsibility for Health and Wellbeing, is authorised to settle the detailed terms of the contract.