Agenda and minutes

Appointments and Disciplinary Committee - Thursday, 14th April, 2022 9.00 am

Venue: 0.09 Civic Meeting Room - Quadrant, The Silverlink North, Cobalt Business Park, North Tyneside, NE27 0BY. View directions

Contact: Yvonne Harrison  Email: democraticsupport@northtyneside.gov.uk

Items
No. Item

APP14/22

Declarations of Interest and Notification of any Dispensations Granted

You are invited to declare any registerable and/or non-registerable interests in matters appearing on the agenda, and the nature of that interest.

 

You are also invited to disclose any dispensation in relation to any registerable and/or non-registerable interests that have been granted to you in respect of any matters appearing on the agenda.

 

Please complete the Declarations of Interests card available at the meeting and return it to the Democratic Services Officer before leaving the meeting.

 

Minutes:

There were no declarations of interest or dispensations reported.

 

 

APP15/22

Minutes pdf icon PDF 181 KB

To confirm the minutes of the previous meeting held on 20 October 2021.

Minutes:

Resolved that the minutes of the meeting held on 20 October 2021 be confirmed and signed by the Chair.

 

APP16/22

Exclusion Resolution

This is to give further notice in accordance with paragraphs 5(4) and 5(5) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 of the intention to consider item 5 below in private.

 

The Appointments and Disciplinary Committee is requested to consider passing the following resolution:

 

Resolved that under Section 100A (4) of the Local Government Act 1972 (as amended) and having applied a public interest test as defined in Part 3 of Schedule 12A of the Act, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A to the Act.

 

Reasons for taking item (5) in private: The report contains information relating to any individual.

 

Minutes:

Resolved that under Section 100A(4) of the Local Government Act 1972 (as amended) and having applied a public interest test as defined in Part 2 of Schedule 12A of the Act, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A to the Act.

 

APP17/22

Appointment to the post of Director of Resources - Proposed Appointment Process

To consider a report on the proposed appointment process in relation to the post of Director of Resources.

 

Minutes:

The Committee considered a report on the proposed appointment process in relation to the post of Director of Resources.

 

At its meeting on 28 March 2022 Cabinet agreed a revised Chief Officer Structure (Cabinet MinuteCAB118/22), which included the adjustment of the current role of Director of Resources to include services currently within the Law and Governance Directorate.

 

Following the Cabinet meeting, the Elected Mayor and Deputy Mayor had indicated, on behalf of the Cabinet, their intention to proceed to appoint to this role as soon as possible.

 

Resolved that the appointment process as set out in the report in relation to the post of Director of Resources, be agreed.