Agenda and draft minutes

Human Resources and Appeals Panel
Monday, 5th August, 2019 9.30 am

Venue: Lancaster Room - Elizabethan Suite - Town Hall. View directions

Contact: Andrea Tomlinson  Democratic Services

Items
No. Item

HRA.118

DECLARATIONS OF INTEREST

Members of Human Resources Committee are asked to consider whether they have an interest in any of the matters on the Agenda, and, if so, to formally declare that interest.

Minutes:

There were no declarations of interest made at the meeting.

HRA.119

EXCLUSION OF THE PRESS AND PUBLIC

To consider passing the appropriate resolution under Section 100(A)(4) of the Local Government Act 1972 that the press and public be excluded from the meeting during consideration of the following items of business since they involve the likely disclosure of the exempt information stated.

Minutes:

Delegated decision:

 

That the press and public be excluded from the meeting.

HRA.120

FOR INFORMATION - SCHOOLS VER APPLICATIONS

Report attached

Applications attached.

Minutes:

Members were presented with information in relation to 6 employees within schools across the borough who had been accepted for Voluntary Early Retirement.

 

Delegated decision:

 

That the contents of the report be noted.

HRA.121

ASSISTANT DIRECTOR - EDUCATION & INCLUSION

To discuss the options available in relation to this post.

Briefing note attached.

Minutes:

Caroline Schofield presented a report setting out options in relation to the appointment of Assistant Director – Education and Inclusion.

 

Delegated decision:

 

That option 3.3 of the report be agreed with an amendment to extend the period of the fixed term contract to 18 months.

HRA.122

INTERVIEWS FOR THE POST OF ASSISTANT DIRECTOR SCHOOL READINESS AND EARLY HELP

The interview schedule is attached.

Minutes:

The Panel interviewed 5 candidates for the position of Assistant Director School Readiness and Early Help.

 

Delegated Decision:

 

That, subject to the approval of the Cabinet, SB be offered the position of Assistant Director School Readiness and Early Help.