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Agenda and minutes

Senior Staff Appointments Sub-Committee
Monday 28 February 2022 12.30 pm

  • Attendance details
  • Agenda frontsheet pdf icon PDF 336 KB
  • Printed minutes pdf icon PDF 193 KB

Venue: Boardrooms 3/4 - Brent Civic Centre, Engineers Way, Wembley HA9 0FJ. View directions

Contact: James Kinsella, Governanxe Manager Tel:020 8937 2063 Email  James.Kinsella@brent.gov.uk 

Items
No. Item

1.

Apologies for absence and clarification of an alternative members

Minutes:

None received.

2.

Declarations of interests

Members are invited to declare at this stage of the meeting, the nature and existence of any relevant disclosable pecuniary or personal interests in the items on this agenda and to specify the item(s) to which they relate.

Minutes:

No interests were declared at the meeting.

3.

Minutes

To approve the minutes from the last Senior Staff Appointment Sub Committee held on Monday 7 June 2021.

Minutes:

RESOLVED that the minutes of the previous Senior Staff Appointments Sub Committee held on Monday 7 June 2021 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The following items are not for publication, as they relate to the following category of exempt information as specified under Paragraph 1 of Part 1, Schedule 12A of the Local Government Act 1972,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: Operational Director Integrated Health Care

Minutes:

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 5 – Appointment of the Integrated Care Partnership Director

5.

Appointment of Integrated Care Partnership Director

To undertake (in conjunction with representatives from Central and North West London NHS Foundation Trust and NHS North West London CCG) the final interviews for the post of Integrated Care Partnership Director.

 

Please note that:

 

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

(Agenda republished to include interview pack on 24 February 2022)

 

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

Minutes:

Following interviews held on Monday 28 February 2022 it was RESOLVED that Tom Shakespeare be appointed as the Integrated Care Partnership Director.

 

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