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Meeting documents

BCC Senior Appointments and Bucks Pay Award Committee
Wednesday, 7th December, 2016 4.00 pm

Venue: CMT Board Room, Ireland Room, County Hall. View directions

Contact: Kristi Bhania

Items
No.	Item
1.	Apologies for Absence / Changes in Membership Minutes: Apologies were received from Mr T Butcher and Mr W Whyte.
2.	Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests Minutes: There were no declarations of interest.
3.	Exclusion of the Public To resolve to exclude the press and public from the meeting for the following agenda items pursuant to paragraph 4 of Part 1 of the Local Government (Access to Information) (Variation) Order 2006 Minutes: That the press and public be excluded for the following item which is exempt by virtue of paragraph 4 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the Authority or a Minister of the Crown and employees of, or office holders under the Authority.
4.	Recommendation for Appointment of Managing Director, Communities, Health and Adult Social Care Minutes: The Committee discussed the results of the interview process for the role of the Managing Director, Communities, Health and Adult Social Care. Two candidates were interviewed and underwent a rigorous and challenging assessment centre process. Committee members discussed the candidates in relation to the requirements for the role. The Committee agreed unanimously that the preferred candidate, who should be offered the role of Managing Director (Communities, Health and Adult Social Care), in accordance with the delegated powers granted to this committee by Council, was Sheila Norris. RESOLVED 1. To recommend Sheila Norris to be appointed to the post of Managing Director, Communities, Health and Adult Social Care. 2. To agree to offer the post on a salary that was within the salary range previously agreed for the recruitment process.
5.	Date of Next Meeting 15 December 2016 at 10am in Mezzanine Room 2, NCO, Aylesbury Minutes: The next meeting is on Thursday 15 December at 10:00am in Mezzanine 2.