Agenda and minutes

Short-Leet for Chief Officer (HSCP), Appointments Panel - Monday, 10 January 2022 4:00 pm

Venue: By Microsoft Teams

Contact: Lynsey Innis, Senior Committee Assistant; Tel: 01546 604338 

Note No. Item

The Chair opened the meeting at 4:00pm with Councillors Robin Currie, Kieron Green and the Council’s Chief Executive, Pippa Milne in attendance.  It was agreed that the meeting be adjourned until 4:30pm to allow both the Chief Executive of NHS Highland, Pam Dudek and the Chair of the NHSH Board, Boyd Robertson to attend. 




Apologies for Absence


There were no apologies for absence intimated. 


Declarations of Interest


There were no declarations of interest intimated. 

The Panel resolved in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973 to exclude the press and public for the following item of business on the grounds that it was likely to involve the disclosure of exempt information as defined in Paragraph 1 of Schedule 7A to the Local Government (Scotland) Act 1973. 



Appointment of Chief Officer of HSCP

To short leet applications for interview

Additional documents:


The Appointments Panel met to short leet applications as part of the Chief Officer of the Health and Social Care Partnership (HSCP) recruitment process. 




Three candidates were selected for invitation to interview on 4 February 2022. 



Consideration of Draft Panel Questions


The Head of Customer Support Services circulated draft questions.




The Appointments Panel agreed that the draft questions should be updated and circulated nearer the time of interview by the Head of Customer Support Services. 


(Reference:  Update by Head of Customer Support Services)



Summary of Appointments Process


The Appointments Panel gave consideration to the summary of appointments process.




The Appointments Panel:-


1.    agreed to note the summary of appointments process; and


2.    agreed that in accordance with the decision of the Integration Joint Board (IJB) on 15 September 2021, that there would be a single stakeholder panel consisting of two Trade Union and Staffside representatives and other representatives of the Integration Joint Board (IJB). 



(Reference:  Summary of Appointments Process, dated 9 December 2021, submitted)


Any Other Competent Business


There was no other competent business discussed.