Agenda and minutes

Brigade Managers' Pay and Performance Committee - Friday, 2nd September, 2022 10.00 am

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

Contact: Donna Linton  Governance and Corporate Planning Manager

Items
No. Item

1.

PROCEDURAL MATTERS

1A

Apologies for Absence

Minutes:

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

1B

Declaration of Members' Interests

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

 

Minutes:

There were no declarations of Members’ interests.

1C

Minutes of the Brigades Managers' Pay and Performance Committee pdf icon PDF 117 KB

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

Minutes:

RESOLVED:

 

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

2.

Exclusion of the Press and Public pdf icon PDF 63 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 the Chief Fire Officer and Chief Executive

 

Paragraph (1) Information relating to any individual

3.

Appointment of the Chief Fire Officer and Chief Executive

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

Minutes:

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 28th September 2022 recommending that Mr Alex Waller be appointed as Chief Fire Officer and Chief Executive.