Agenda and draft minutes

Director Housing & Regen Interview, Appointment Panel
Wednesday, 18th July, 2018 8.30 am

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

642.

APOLOGIES FOR ABSENCE

Minutes:

There were no apologies for absence.

643.

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:

NOTED there were no declarations of interest made by Members, but the Panel knew one applicant who was currently an interim.

644.

MINUTES OF THE APPOINTMENT PANEL 3 JULY 2018 pdf icon PDF 10 KB

To receive the minutes of the Appointment Panel meeting 3 July 2018.

Minutes:

RECEIVED and NOTED the minutes of the Appointment Panel meeting held on Tuesday 3 July 2018.

645.

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.

646.

FINAL STAGE INTERVIEW: DIRECTOR OF HOUSING & REGENERATION

To interview candidates for the Director of Housing & Regeneration position.

 

Please bring the packs for the candidates to the meeting. They will be delivered to Group Offices on 13 July.

 

(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).

 

Documents that will allow you to score and record your notes on each candidate will be available for you on the day.

Minutes:

NOTED that the Panel interviewed four candidates for the Director of Housing and Regeneration position.

 

AGREED

 

(1)  the panel unanimously agreed to appoint Joanne Drew as the Director of Housing and Regeneration.

(2)  that in accordance with the Council’s Officer Employment Procedure Rules, confirmation of the appointment in (1) above would be subject to no objections being raised by Members of the Executive within the required deadline.