Agenda and minutes

Appointments and Disciplinary Committee - Friday, 19th January, 2018

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

Items
No. Item

24.

Apologies

Minutes:

            Apologies for absence were received on behalf of Mayor J Anderson OBE, Councillor B Grunewald and Councillor A Moorhead.

25.

Declarations of Interest

Minutes:

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

26.

Minutes pdf icon PDF 106 KB

To receive as a correct record the following minutes of the LCR Appointments and Disciplinary Committee:-

Additional documents:

Minutes:

            RESOLVED – That the minutes of the following meetings of the Liverpool City Region Appointments and Disciplinary Committee be approved as a correct record:-

 

a)    17 November 2017 (Ordinary Meeting); and

 

b)    23 November 2017 (Ordinary Meeting).

27.

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.

28.

Recruitment process for the appointment of the Merseytravel Director of Integrated Transport

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

Minutes:

            The Committee considered the report of the Interim Head of Paid Service which provided an update on the recruitment process for the Director of Integrated Transport at Merseytravel and sought approval on the proposed shortlisted candidates to invite for the final stage interview.

 

            RESOLVED – That candidates MN and SF be invited to participate in the final interviews for the post of Director of Integrated Transport at Merseytravel.

29.

Update on the recruitment to the post of Director of Policy and Strategic Commissioning

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

Minutes:

            The Committee considered the report of the Interim Head of Paid Service which provided an update on the recruitment process for the Director of Policy and Strategic Commissioning. Members received a verbal update following the outcome of the recent first stage selection process for this position.

 

            RESOLVED – That candidates SJ, JH, KP and GC be invited to participate in the final interviews for the post of Director of Policy and Strategic Commissioning.