Agenda and minutes

Brigade Managers' Pay and Performance Committee - Thursday, 17th May, 2018 9.30 am

Venue: Fire Conference Room - Fire Service HQ, Clemonds Hey, Winsford, Cheshire, CW7 2UA. View directions

Contact: Joanne Smith 

Items
No. Item

1.

PROCEDURAL MATTERS

1A

Apologies for Absence

Minutes:

There were no apologies for absence.

1B

Declaration of Members' Interests

Members are reminded that the Members’ Code of Conduct requires the disclosure of Statutory Disclosable Pecuniary Interests, Non-Statutory Disclosable Pecuniary Interests and Disclosable Non- Pecuniary Interests.

Minutes:

There were no declarations of interest.

2.

Exclusion of the Press and Public pdf icon PDF 43 KB

Minutes:

RESOLVED: That

 

That under Section 100(A) (4) of the Local Government Act 1972, as amended by the Local Government (Access to Information) Order 2006, the press and public be excluded from the meeting for the items of business listed below on the grounds that they involve the likely disclosure of exempt information as defined in Schedule 12A to the Act in the paragraphs indicated:

 

Item 3: Appointment of Chief Fire Officer and Chief Executive

 

Paragraph

 

(1)  Information relating to any individual                                           

 

3.

Appointment of Chief Fire Officer and Chief Executive

To interview shortlisted candidates for the post of Chief Fire Officer and Chief Executive.

 

 

For information about the appointment process please refer to the report  submitted to Cheshire Fire Authority on 25th April 2018.

Minutes:

The Committee conducted interviews with the shortlisted candidates for the position of Chief Fire Officer and Chief Executive.  The Committee was also provided with a debrief about the other elements of the assessment process.

 

 

RESOLVED: That

 

[1]       a recommendation be made to the Fire Authority that Mr Mark Cashin be appointed to the post of Chief Fire Officer and Chief Executive.