Meeting documents

Apologies had been received from:

• Mr W Whyte
• Mr T Butcher
• Mr S Bowles

Mr M Tett was nominated as Chairman by Mr R Reed and this was seconded by Mr S Lambert.

Mr R Reed was nominated as Vice-Chairman by Mr S Lambert and this was seconded by Mr M Shaw.

There were none.

RESOLVED

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

Members received a presentation provided by Ms G Quinton, Executive Director, on the subject of key areas of focus and ambition for Communities, Health and Adult Social Care (CHASC) over the next year.

Members were keen to know more and Ms Quinton answered questions relevant to the presentation. In addition to this, Members asked a series of questions pertaining to the role of Executive Director for CHASC. 

Following this process, Members deliberated and unanimously concluded that Ms Quinton be appointed to the role of Executive Director for CHASC and that her current salary and terms would remain unchanged.

RESOLVED

Members CONSIDERED the applicant for the role Executive Director for CHASC and made an appointment decision;

Members AGREED the salary on appointment for the role Executive Director CHASC

Wednesday 6 June 2018 1.45pm, Large Meeting Room, The Bucks Suite, County Hall

06 June 2018, 13:45, Large Meeting Room, The Buckinghamshire Suite