Agenda and minutes

Brigade Managers' Pay and Performance Committee
Tuesday, 2nd April, 2019 9.30 am

Venue: Leadership Team Conference Room - Fire Service, Clemonds Hey. View directions

Contact: Donna Linton  Governance and Corporate Planning Manager

Items
No. Item

1.

PROCEDURAL MATTERS

1A

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor G Merry (Councillor S Parker attended as a Substitute Member).

 

 

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 Members’ Interest.

 

2.

Exclusion of the Press and Public pdf icon PDF 50 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 Assistant Chief Fire Officer

 

Paragraph (1) Information relating to any individual 

3.

Appointment of Assistant Chief Fire Officer

The meeting has been arranged to allow Members to interview shortlisted candidates for the post of Assistant Chief Fire Officer and to agree upon any appointment(s) to the two posts.

Minutes:

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

 

RESOLVED: That

 

[1]      Mr G O’Rourke and Mr A Waller be appointed as Assistant Chief Fire Officers.