Agenda and minutes

Appointments Panel - Thursday, 22nd December, 2016 9.00 am

Venue: Room G40, Ground Floor - No.1 Mann Island, Liverpool, L3 1BP. View directions

Contact: Trudy Bedford  0151 443 3365

Items
No. Item

11.

Apologies

Minutes:

            An apology for absence was received from Councillor M Wharton (Subsitute Member).

12.

Declarations of Interest

Minutes:

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

13.

Minutes of the Appointments Panel meeting held on 9 December 2016 pdf icon PDF 103 KB

Minutes:

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

14.

LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985

Minutes:

            RESOLVED – That, under Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) Regulations 2012, and having satisfied the requirements of paragraph 10 of Schedule 12A to the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A to the 1972 Act.

15.

Recruitment to the post of Interim Managing Director for Liverpool City Region Combined Authority

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

Minutes:

            The Panel interviewed three candidates for the post of Interim Managing Director for the Liverpool City Region Combined Authority.

 

            RESOLVED – That no appointment be made to the post of Interim Managing Director for the Liverpool City Region Combined Authority and further consideration be given as to how this post could be resourced.