Agenda and minutes

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. 

There were no apologies for absence intimated. 

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. 

.

To short leet applications for interview

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

Decision:

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

The Head of Customer Support Services circulated draft questions.

Decision

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)

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

Decision

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)

There was no other competent business discussed.