Agenda and minutes

Special, Staffing and Remuneration Committee
Thursday, 5th November, 2015 4.45 pm

Venue: Railway Fields Room, Podium North, River Park House, N22 8HQ

Contact: Helen Chapman 020 8489 2615

Items
No.	Item
112.	Apologies for absence and substitutions (if any) To receive any apologies for absence. Minutes: Apologies for absence were received from Cllr Vanier, for whom Cllr Morton was substituting, from Cllr Elliott, for whom Cllr Connor was substituting and from Cllr Arthur.
113.	Urgent Business The Chair will consider the admission of any late items of Urgent Business. (Late items will be considered under the agenda items where they appear. It being a special meeting of the Committee, under Part 4, Section B, paragraph 17 of the Council’s Constitution, no other business shall be considered at the meeting). Minutes: There were no items of urgent business.
114.	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 Minutes: There were no declarations of interest.
115.	Exclusion of the press and public Item 5 is likely to be the subject of a motion to exclude the press and public from the meeting as it contains exempt information as defined in Section 100a of the Local Government 1972 – paragraph 1; namely information relating to an individual. Minutes: RESOLVED That the press and public be excluded from the meeting for the following item as it contained exempt information as defined in Section 100a of the Local Government 1972 – paragraph 1; namely information relating to an individual.
116.	Appointment to the post of Assistant Director - Adults View the reasons why item 116. is restricted Report of the Deputy Chief Executive to appoint to the position of Assistant Director, Adults. Please note that, it being a special meeting of the Committee, under the Council’s Constitution, Part 4, Section B, Paragraph 17, no other business shall be considered at the meeting. Minutes: The Committee considered a report on the appointment to the position of Assistant Director of Adult Transformation, in accordance with the Local Authorities Standing Orders (England) Regulations 2001 (as amended) and Part 3 Section B of the Council’s Constitution, arising from recommendations of an interview panel which took place prior to the Committee convening. The Committee approved the appointment of John Everson to the post of Assistant Director of Adult Transformation and the salary for this post. The meeting closed at 5.30pm.