Agenda and minutes

Appointments and Disciplinary Committee - Wednesday, 14th February, 2018 9.30 am

Venue: Boardroom, 12th Floor - No.1 Mann Island, Liverpool, L3 1BP. View directions

Items
No. Item

34.

Apologies

Minutes:

            Apologies for absence were received on behalf of Mayor J Anderson OBE, Councillor P Davies, Councillor A Moorhead and Councillor R Polhill.

35.

Declarations of Interest

Minutes:

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

36.

Minutes of the meeting of the Appointments and Disciplinary Committee held on 29 January 2018 pdf icon PDF 102 KB

Minutes:

            RESOLVED – That the minutes of the Appointments and Disciplinary Committee held on 29 January 2018 were received as a correct record and signed by the Chairperson.

37.

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.

38.

Recruitment to the post of Director of Policy and Strategic Commissioning for the Liverpool City Region Combined Authority

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

Minutes:

            The Committee interviewed candidates for the post of Director of Policy and Strategic Commissioning.

 

            RESOLVED – That Kirsty Pearce be appointed as the Director of Policy and Strategic Commissioning within the advertised grade with a commencement date to be arranged.