Special Meeting, Staffing and Remuneration Committee
Monday, 11th April, 2022 4.00 pm, CANCELLED

Venue: George Meehan House, 294 High Road, Wood Green, London, N22 8JZ

Contact: Ayshe Simsek Democratic Services and Scrutiny Manager 

Note: This meeting has been cancelled but a new meeting will still take place today at 6pm as an urgent meeting for reasons set out on the agenda. 

No. Item



Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on.  By entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings.


The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council.


Apologies for absence and substitutions (if any)

To receive any apologies for absence.


Urgent Business

Under Part 4, Section B, Paragraph 17, no new items of urgent business shall be considered.




Declarations of interest

A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:


(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.


A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.


Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct


Appointment to the post of Chief Executive and Head of Paid Service pdf icon PDF 295 KB

In accordance with the Local Authorities (Standing Orders) (England) Regulations 2001 and Part 4 Section K of the Council’s Constitution applicable at the time of advertisement, the Staffing and Remuneration Committee is required to approve the appointment to the post of Chief Executive and Head of Paid service, following the recommendation of the Interview Panel.


Exclusion of the Press and Public

Item 7 is likely to be subject to a motion to exclude the press and public be from the meeting as it contains exempt information as defined in Section 100a of the Local Government Act 1972 (as amended by Section 12A of the Local Government Act 1985); paragraph 1, information relating to an individual.


Appointment to the post of Chief Executive and Head of Paid Service

To consider exempt information in relation to agenda item 5.