Agenda and minutes

Short Leet, Appointments Panel - Wednesday, 22 August 2018 10:30 am

Venue: HOUSING MEETING ROOM, KILMORY, LOCHGILPHEAD

Contact: Hazel MacInnes Tel: 01546 604269 

Items
Note No. Item

1.

APOLOGIES FOR ABSENCE

Minutes:

Apologies for absence were received from Heidi May, NHS.

2.

DECLARATIONS OF INTEREST

Minutes:

There were no declarations of interest intimated.

3.

BRIEFING NOTE ON APPOINTMENT PROCESS pdf icon PDF 99 KB

Head of Improvement and HR

Minutes:

The Panel gave consideration to a briefing note on the recruitment process for a Chief Officer.

 

Decision

 

The Panel noted the content of the briefing note.

 

(Reference:  Briefing note on appointment process, submitted)

The Council 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 respectively of Part 1 of Schedule 7A to the Local Government (Scotland) Act 1973.

 

E1

4.

APPOINTMENT OF CHIEF OFFICER HEALTH AND SOCIAL CARE PARTNERSHIP

To short leet applications for interview

Minutes:

The Panel considered applications for the post of Chief Officer – Health and Social Care Partnership.

 

Decisions

 

The Panel selected 5 of the applicants to attend interview on 5 September 2018; and selected 2 applicants as reserves.

 

(Reference:  Application forms, submitted)

5.

MEMBERSHIP OF STAKEHOLDER PANEL

Head of Improvement and HR

Minutes:

The Panel noted that nominees for the stakeholder panel had been submitted by NHS Highland.

 

Decision

 

The Panel agreed to invite other stakeholder members of the IJB and a trade union/staff side representative from the NHS and from Argyll and Bute Council.

 

(Reference: Verbal report by Head of Improvement and HR)

E1       Paragraph 1  Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office-holder under the authority.