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Agenda and draft minutes

Agenda and draft minutes

Appointments Committee - Thursday 1st April 2021 12.20 pm

Venue: Virtual Meeting using Zoom meeting software. View directions

Items
No.	Item
7.	Apologies for absence Minutes: There were no apologies for absence.
8.	Declaration of Interests Minutes: There were no declarations of interest made by Members.
9.	Appointment of Directors (3) (closed session) View the reasons why item 9. is restricted The Committee is asked to interview the candidates and decide whether to make appointments to the following posts:- Ø Director for Service Delivery Ø Director for Strategy and Support Services Ø Director for Place and Recovery. The CVs and supporting statements of the candidates will be circulated to the Committee members attending confidentially. Additional documents: Restricted enclosure 4 View the reasons why document 9./2 is restricted Restricted enclosure 5 View the reasons why document 9./3 is restricted Restricted enclosure 6 View the reasons why document 9./4 is restricted Restricted enclosure 7 View the reasons why document 9./5 is restricted Restricted enclosure 8 View the reasons why document 9./6 is restricted There are a further 17 documents.View the full list of documents for item 9. Minutes: The Appointments Committee considered the interview, testing and background information of the candidates selected for final interview for the posts of:- Ø Director for Service Delivery Ø Director for Strategy and Support Services Ø Director for Place and Recovery. RESOLVED: The Appointments Committee resolved to appoint: Director for Service Delivery: Kirsty Larkins Director for Strategy and Support Services: Nicola Hix Director for Place and Recovery: Jan Gamon (Voting: unanimous in favour,)