Agenda and draft minutes

Appointments Sub-Committee - Thursday, 5th November, 2020 9.30 am

Venue: Committee Room 5 - Civic Centre. View directions

Contact: Lloyd White, Head of Democratic Services

Items
No.	Item
104.	Appointment of Chairman of the Sub-Committee for the meeting Minutes: RESOLVED: That Councillor Sir Ray Puddifoot be elected Chairman for the duration of the meeting.
105.	Apologies for Absence Minutes: Apologies were received from Councillors Curling and D.Mills for whom Councillors Money and Palmer were substituting.
106.	Declarations of Interest Minutes: There were no declarations of interest.
107.	Confirmation that all items listed below will be considered in Part II Minutes: RESOLVED: That the following items be considered in Part II.
108.	Senior Officer Remuneration View the reasons why item 108. is restricted Minutes: RESOLVED: That: a) The Assistant Director SEND be regraded to CO3, point 1.10 - £94,178, b) The Director of Provider Services and Commissioned Care be moved to CO4, point 1.20 - £118,150.
109.	Appointment of Director of Operations - Children & Young Peoples' Services View the reasons why item 109. is restricted Minutes: RESOLVED: That Julie Kelly be appointed to the post of Director of Operations – Children and Young People’s Services.
110.	Appointment of Assistant Director - Safeguarding, Quality & Partnerships View the reasons why item 110. is restricted Minutes: RESOLVED: That Alex Coman be appointed to the post of Assistant Director – Safeguarding, Quality and Partnerships.
111.	Appointment of Head of Procurement and Commissioning View the reasons why item 111. is restricted Minutes: RESOLVED: That Matthew Kelly be appointed to the post of Head of Procurement & Commissioning.