Agenda and draft minutes

Appointments and Disciplinary Committee - Wednesday, 20th October, 2021 9.00 am

Venue: 4.02 - Quadrant, The Silverlink North, Cobalt Business Park, North Tyneside, NE27 0BY. View directions

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

Note: (Due to Covid precautions anyone wishing to attend should first notify the contact officer) 

Items
No. Item

APP10/21

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:

APP11/21

Minutes pdf icon PDF 109 KB

To confirm the minutes of the previous meeting held on 23 September 2021.

Minutes:

Resolved that the minutes of the meeting held on 23 September 2021, be confirmed and signed by the Chair.

 

APP12/21

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 items of business on the grounds that they involve 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 it involves the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A to the Act.

 

APP13/21

Appointment of Director or Environment and Director of Housing and Property Services - Interviews

To interview selected candidates for the position of Director of Environment and Director of Housing and Property Services.

 

Minutes:

Appointment of Director of Environment (previous minute APP9/21)

 

The Committee interviewed one candidate for the position of Director of Environment.

 

Resolved that candidate 1, Mrs Samantha Dand, be appointed as Director of Environment, subject to the successful completion of the Officer Employment Procedure Rules.

 

Appointment of Director of Housing and Property Services (previous minute APP9/21)

 

The Committee interviewed two candidates for the position of Director of Housing and Property Services.

 

Resolved that candidate 2, Mr Peter Mennell, be appointed as Director of Housing and Property Services, subject to the successful completion of the Officer Employment Procedure Rules.