Agenda and minutes

Venue: Brent Civic Centre, Engineers Way, Wembley, HA9 0FJ

Contact: James Kinsella, Govenance Manager  Tel: 020 8937 2063; Email:  james.kinsella@brent.gov.uk

Note: Please note this will be undertaken as an online virtual meeting. Given the nature of the meeting, the press and public will be excluded from the main meeting. 

Items
No. Item

1.

Apologies for absence and clarification of any alternate members

Minutes:

None received.

2.

Declarations of interests

Members are invited to declare at this stage of the meeting, any relevant financial or other interest in the items on this agenda.

Minutes:

No declarations were made at the meeting.

3.

Minutes

To approve the minutes from the last Senior Staff Appointment Sub Committee held on Friday 13 September 2020.

Minutes:

RESOLVED that the minutes of the previous Senior Appointments Sub Committee held on Friday 13 September 2019 be approved as a correct record.

4.

Exclusion of Press and Public

The following items are not for publication, as they relate to the following

category of exempt information as specified under Paragraph 1 of Part 1,

Schedule 12A of the Local Government Act 1972, namely: “Information

relating to any individual”

 

Item 5: Final Interview Pack: Strategic Director, Regeneration & Environment.

Minutes:

It was RESOLVED that the press and public be excluded from the meeting as the following item falls within the following category of exempt information as specified in Part 1, Paragraph 3, Schedule 12A of the Local Government Act 1972, namely: “Information relating to any individual”.

 

Agenda Item 4 – Appointment of the Strategic Director, Regeneration & Environment

 

5.

Appointment of Strategic Director, Regeneration & Environment

To undertake the final interviews for the post of Strategic Director, Regeneration & Environment.

 

Please note that:

 

(a)      The interview pack for this position has been attached.

 

(b)      Under agenda item 4 above, members will also be asked to agree to the exclusion of the press and public for this item.

 

(c)       The Sub Committee will be asked to adjourn after their first interview on Monday 15th June 2020 and reconvene at 1pm on Tuesday 16th June 2020 in order to complete the final two interviews and selection process.

Minutes:

Following interviews held virtually over Monday 15 and Tuesday 16 June 2020 it was RESOLVED that Alan Lunt be appointed as the Strategic Director, Regeneration & Environment.