Agenda and draft minutes

Venue: Room 1, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Jane Creer 020 8379 4093 Email: jane.creer@enfield.gov.uk 

Items
No. Item

215.

ELECTION OF CHAIR

To appoint a chair of the Panel for the duration of the recruitment process.

Minutes:

AGREED that Councillor Pite be elected as Chair of the Panel for the duration of the recruitment process.

216.

APOLOGIES FOR ABSENCE

Minutes:

NOTED

 

1.    There were no apologies for absence.

2.    Councillor Sitkin decided to stand down from the panel and left the meeting.

217.

DECLARATION OF INTERESTS

Members of the Panel are invited to identify any disclosable pecuniary, other pecuniary or non pecuniary interests relevant to items on the agenda.

Minutes:

There were no declarations of interest made by Members.

218.

MINUTES OF THE APPOINTMENT PANEL 18 SEPTEMBER 2017 pdf icon PDF 10 KB

To receive the minutes of the Appointment Panel meeting held on Monday 18 September 2017.

Minutes:

RECEIVED and NOTED the minutes of the Appointment Panel meeting held on Monday 18 September 2017, with an amendment to note Councillor Pite’s apologies for lateness at that meeting.

219.

EXCLUSION OF THE PRESS AND PUBLIC

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972, excluding the press and public from the meeting for any items of business listed on part 2 of the agenda 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 (as amended by the Local Government (Access to Information) (Variation) Order 2006).

 

Minutes:

RESOLVED in accordance with the principles of Section 100(A) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 1 (information relating to any individual) of Schedule 12A to the Act, as amended by the Local Government (Access to Information)(Variation) Order 2006.

220.

SHORTLISTING: EXECUTIVE DIRECTOR REGENERATION & ENVIRONMENT

To shortlist candidates who have applied for the Executive Director Regeneration & Environment position.

 

Please bring the packs for the candidates to the meeting.

 

(Please note these papers contain exempt information as defined in paragraph 1 (information relating to any individual) of Schedule 12A to the Local Government Act 1972 (as amended by the Local Government (Access to Information) (Variation) Order 2006).

 

(The packs for the candidates will be emailed directly to Councillors by close of play on Friday 6 October. Hard copy packs will follow and be delivered to Group Offices on the morning of Monday 9 October for Members to collect)

Minutes:

AGREED to shortlist 4 candidates to the next stage of the process.