Meeting documents

Chief Officers Committee
Tuesday, 8th March, 2011 9.00 am

NumberItem
   0002529_Agenda 
   0002532_Public Agenda Pack 
   0002547_Minutes 
1  APOLOGIES
2  MINUTES - To receive as a correct record the minutes of the meeting held on 8 February and re-convened on 17 February 2011.
  (a)Minutes of Meeting of Chief Officers Committee held on Wednesday 09 February 2011 - Minutes of Chief Officers Committee held 9 February 2011. 
  (b)Minutes of Chief Officers Committee held 17 February 2011.
3  MEMBERSHIP OF THE COMMITTEE - To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4.
4  Supporting Paper - DECLARATIONS OF INTEREST - If a member requires advice on Declarations of Interest heshe is advised to contact the Council Secretary and Solicitor in advance of the meeting. (For the assistance of members a checklist for use in considering their position on any particular item is included at the end of this agenda sheet.) 
5  EXCLUSION OF PRESS AND PUBLIC - It is recommended that members of the press and public be excluded from the meeting during consideration of the following item(s) of business in accordance with Section 100A(4) of the Local Government Act 1972 on the grounds that it involves the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act and as in all the circumstances of the case the public interest in maintaining the exemption under Schedule 12A outweighs the public interest in disclosing the information. The nature of the exempt information and the relevant exemption paragraphs are shown in brackets after the report title.
6  Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)
   Supporting Paper - APPOINTMENT OF TWO DIRECTORS - In connection with the appointment of the two new Director posts agreed by the Council on 19 January 2011 a. to consider and agree questions for use during the interview of the candidates referred to below b. to interview the undermentioned candidates in accordance with the timetable to be circulated at the meeting Mr R V Livermore Mrs G L Rowe Mr D Tilleray Ms J Traverse Ms K Webber (note an information pack in relation to the candidates has been circulated to members of the Committee) c. having conducted the interviews to assess the candiates and detemine which should be made an offer of employment in connection with these posts. (Labour relations - paragrpah 4)