Agenda and draft minutes

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)

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:

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,)