Agenda and minutes

Personnel Committee - Tuesday, 20th May, 2014 9.00 am

Venue: Bluebell Room, Hilton Hotel, Bearsted Road, Weavering, Maidstone, Kent ME14 5AA

Contact: Denise Fitch  01622 694269

Items
No. Item

1.

Election of Chairman for the meeting

Minutes:

Mr E Hotson moved Mrs S V Hohler seconded that Mr R Long TD be elected Chairman for the meeting.

 

Carried without a vote

 

(Mr R Long TD  presiding)

2.

Minutes

The Committee is asked to agree that the Chairman sign the minutes of the meeting as a correct record after the meeting on behalf of the Committee. 

 

Minutes:

RESOLVED that the Chairman be authorised to sign the Minutes of this meeting as a correct record on behalf of the Committee.

EXEMPT ITEM

3.

Motion to Exclude the Press and Public

Minutes:

RESOLVED that under Section100A of the Local Government Act 1972, the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the Act.

 

4.

Appointment of Head of Internal Audit

09.00 – Panel Briefing

09.30 – Interview(s)

 

Minutes:

(1)  Members of the Personnel Committee had before them the job description and supporting information on the candidates who had been called for interview for the post of Head of Internal Audit.

 

(2)  It was agreed that, subject to suitable references, Mr Robert Patterson, Director of Corporate Audit and Inspection, Barnardo’s UK be appointed Head of Internal Audit.

 

(3)  In the event that Mr Patterson declined the offer of appointment as Head of Internal Audit the Committee agreed that the post should be re-advertised.