Agenda and minutes

Managing Director Appointments Committee, Somerset Waste Board
Thursday 13th July 2017 8.30 am

Venue: Dillington House, Ilminster

Contact: Scott Wooldridge  01823 359043 or Email: swooldridge@somerset.gov.uk

Items
No. Item

1.

Appointment of Chairman

Minutes:

Cllr Hall was elected as Chairman of the meeting.

2.

Declarations of Interest

Minutes:

Cllr Hill advised that she knew one of the candidates, Adrian Gardner in his capacity as an Officer of Sedgemoor District Council.  Cllr Hall advised that he knew Mickey Green in his capacity as an Officer of Somerset County Council.

 

3.

Public Question Time

The Chairman will allow members of the public to present a petition on any matter within the Board’s remit. Questions or statements about any matter on the agenda for this meeting may be taken at the time when each matter is considered (see guidance notes).

Minutes:

Therewerenomembersof the press or public in attendance to be excluded from the meeting.

 

4.

Exclusion of Press and Public

Minutes:

TheCommittee metin confidential sessionsbecause ofthe likelihoodofdisclosureofexempt informationinthefollowingcategorieswithin themeaning ofSchedule 12A to the Local Government Act 1972:

(1)  Information relating  ...  view the full minutes text for item 4.

5.

Appointment of Managing Director, Somerset Waste Partnership

To consider the outcomes of the interview process and agree to confirm an appointment to the post or an alternative course of action.

 

Minutes:

TheCommitteeinterviewedthe six shortlisted candidatesfor thepost andRESOLVEDby a unanimous vote toappoint Mickey Green to the post.

 

6.

Minutes

To authorise the Chairman to confirm the minutes of the meeting as a correct record following consultation with all members of the Committee

Minutes:

Agreedto authorisethe Chairmanto confirmthese minutes as a correct record.