The Director of Finance,
Resources and Business Improvement introduced the report, and
stated that both references had now been received for the suggested
candidate. It was recommended that full Council be recommended to
agree the co-option.
The committee entered into
closed session at 8.42 p.m. to discuss the report appendices in
further detail.
RESOLVED:
That the public be excluded from the meeting for the
following item of business due to the likely disclosure of exempt
information for the reasons specified having applied the public
interest test.
Head of Schedule 12A and Brief
Description
Item 19
– Exempt Appendix to Item 18 – Independent
Member
|
1
– Information relating to any individual
|
During the discussion, the
Committee considered the references provided and asked questions on
the applicant’s job history, the appointment process followed
and the relevant Human Resources policies.
The Committee returned to open
session at 9.18 p.m., and recommended that the Council be
recommended to co-opt the person proposed, with a six-month review
period for both the co-optee and the
Council.
RESOLVED: That the Council be
recommended to co-opt the person proposed by the selection panel as
an independent Member of the Committee, with a six-month review
period for both the co-optee and the
Council.
Note:
Councillors Hastie and Kimmance left the meeting at 8.41 p.m. and
8.49 p.m. respectively.