Agenda and minutes

Appointments and Disciplinary Committee
Friday, 17th November, 2017 12.59 pm

Venue: Authority Chamber - No.1 Mann Island, Liverpool, L3 1BP. View directions

Items
No. Item

15.

Apologies

Minutes:

          An apology for absence was received on behalf of Mayor J Anderson OBE.

16.

Declarations of Interest

Minutes:

          It was reported that no declarations of interest had been received.

17.

Minutes of the meeting of the Appointments and Disciplinary Committee held on 15 September 2017 pdf icon PDF 121 KB

Minutes:

          RESOLVED – That the minutes of the meeting of the LCR Appointments and Disciplinary Committee held on 15 September 2017 be approved as a correct record.

18.

Local Government (Access to Information) Act 1985

Minutes:

          RESOLVED – That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involved the disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act.

19.

Update on the development of the Senior Management Team of the LCR Combined Authority and the recruitment of the Director of Commercial Development and Investment

To consider the report of the Interim Head of Paid Service.

Minutes:

          The Liverpool City Region Appointments and Disciplinary Committee considered the report of the Interim head of Paid Service, which provided an update on the establishment of the permanent senior management team for the Liverpool City Region Combined Authority. The report also provided a summary of the recruitment process to date for the post of Director of Commercial Development and Investment.

 

          RESOLVED – That:-

 

(i)              the progress in connection with the establishment of the senior management team of the LCR Combined Authority be noted;

 

(ii)             the process followed and progress achieved in connection with the recruitment of the Director of Commercial Development and Investment be noted;

 

(iii)           candidates 1, 3, 5 and 6 be shortlisted for the position of Director of Commercial Development and Investment; and

 

(iv)           the assignment of the current Director of Resources of Merseytravel to the post of Director of Corporate Services for the LCR Combined Authority be approved.