Agenda and minutes

Appointments Panel - Friday, 9th December, 2016

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

Contact: Trudy Bedford  0151 443 3365

Note: At the rising of the LCR Combined Authority meeting but not before 1.15pm 

Items
No. Item

6.

Apologies

Minutes:

            Apologies for absence were received from Councillor A Bowden, Councillor B Grunewald, Mr A Hamid, Councillor I Maher and Councillor R Polhill.

7.

Declarations of Interest

Minutes:

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

8.

Minutes of the Appointments Panel meeting held on 18 November 2018 pdf icon PDF 109 KB

Minutes:

            RESOLVED – That the minutes of the meeting of the Liverpool City Region Appointments Panel held on 9 September 2016 be approved as a correct record.

9.

Local Government (Access to Information) Act 1985

Minutes:

            Members noted that it had been recommended that the following item of business be considered in the absence of the press and public as it contained exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. However, in the interests of openness and transparency, and on the understanding that no exempt information would be discussed in the public forum, it was proposed that the press and public not be excluded from the meeting in this instance.

 

            RESOLVED – That the following item of business be considered in the presence of the press and public on the understanding that no exempt information be discussed given that the report contains exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

10.

Recruitment to the posts of Interim Managing Director and Interim Chief Investment Officer

To consider the report of the Head of Paid Service.

Minutes:

            The Appointments Panel considered the report of the Head of Paid Service which provided a summary of the recruitment process to date for the Interim Managing Director and Interim Chief Investment Officer.

 

            RESOLVED – That:-

 

(i)            candidates 1, 3 and 6 be shortlisted for the position of Interim Managing Director;

 

(ii)          candidates 12 and 17 be shortlisted for the position of Interim  Chief Investment Officer; and

 

(iii)         the shortlisted candidates be progressed through to online assessment and final interview with the Appointments Panel.