Agenda and minutes

There were no apologies for absence. The attendees formed the interview panel.

Members are reminded to disclose any interests that are relevant to any item on the Agenda.

There were no declarations of Members’ interests.

To approve the minutes of the meeting of the Committee held on 24^th January 2022.

RESOLVED:

That the minutes of the Brigade Managers’ Pay and Performance Committee held on 24^th January 2022 be confirmed as a correct record.

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 the Chief Fire Officer and Chief Executive

Paragraph (1) Information relating to any individual

The meeting has been arranged to allow Members to interview the shortlisted candidates for the position of Chief Fire Officer and Chief Executive.

The Committee conducted an interview for the position of Chief Fire Officer and Chief Executive. The Committee was provided with a debrief about other elements of the assessment process.

RESOLVED: That:

[1]     a report be presented to the Fire Authority on 28^th September 2022 recommending that Mr Alex Waller be appointed as Chief Fire Officer and Chief Executive.