Agenda and minutes

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:

Apologies for absence were received from Councillor D Flude.

 

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.

 

1C

Minutes of the Staffing Committee pdf icon PDF 86 KB

To approve the minutes of the Staffing Committee held on 27th March 2019.

 

Minutes:

RESOLVED:

 

That the minutes of the Staffing Committee held on 27th March 2019 be confirmed as a correct record.

 

2.

Exclusion of 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 Area Managers

 

Paragraph (1) Information relating to any individual   

3.

Appointment of Area Managers

The meeting has been arranged to allow Members to interview shortlisted candidates for the position of Area Manager and agree upon appointments to the posts of Head of Service Delivery and Head of Operational Policy and Assurance.

Minutes:

The Committee conducted interviews with the shortlisted candidates for the two positions of Area Manager and agreed upon appointments to the posts of Head of Service Delivery and Head of Operational Policy and Assurance. The Committee was also provided with a debrief about the other elements of the assessment process.

 

RESOLVED: That

 

[1] Mr N Griffiths be appointed as Area Manager - Head of Service Delivery.

 

[2] Mr S Barnes be appointed as Area Manager - Head of Operational  

Policy and Assurance.