Employment and Appointments Committee (Wirral Council) 24th November 2016

Committee Room 3, Wallasey Town Hall, Brighton Street, Seacombe, CH44 8ED

Present:
Cllr Adrian Jones (Chair)
Cllr Dave Mitchell deputising for Cllr Phil Gilchrist
Cllr Bernie Mooney deputising for Cllr Moira McLaughlin
Cllr George Davies
Cllr Steve Williams deputising for Cllr Lesley Rennie
Cllr Phil Davies
Cllr Ann McLachlan
Cllr Jeff Green

The agenda and reports for this meeting can be found on Wirral Council's website here [ Ссылка ] .

1. Members' Code of Conduct - Declarations of Interest 0:01

Members are asked to consider whether they have any disclosable pecuniary and /or any other relevant interest in connection with any item(s) on this agenda and, if so, to declare them and state the nature of the interest.

2. Minutes 0:30

To approve the accuracy of the minutes of the meeting held on 11 October, 2016.

3. Employment and Appointments Panel 1:16

The minutes of the Employment and Appointments Panels’ meetings for:

· Assistant Director: Community Services, held on 15 August, 2016;
· Assistant Director: Health and Care Outcomes, held on 1 September, 2016;

· Assistant Director: Commissioning Support, held on 23 September and 11 and 27 October, 2016;

· Transformation Director, held on 23 September, 3 and 27 October and 4 and 14 November, 2016,

are submitted for information.

Additional documents:

Minutes EA Panel - Asst Director Health and Care Outcomes 1 Sept 2016
Minutes EA Panel - Asst Director Commissioning Support 23 Sept 2016
Minutes EA Panel - Asst Director Commissioning Support 11 Oct 2016
Minutes EA Panel - Asst Director Commissioning Support 27 Oct 2016
Minutes EA Panel - Transformation Director 23 Sept 2016
Minutes EA Panel - Transformation Director 3 Oct 2016
Minutes EA Panel - Transformation Director 27 Oct 2016
Minutes EA Panel - Transformation Director 4 Nov 2016
Minutes EA Panel - Transformation Director 14 Nov 2016

4. HR Policy Updates (Probationary Policy and Managing Performance Policy) 1:38

Additional documents:

HR Policy Updates App 1 - Probationary Policy and Procedure FV
HR Policy Updates App 2 Performance Management Policy FV
HR Policy Updates App 2 Performance Management Procedure FV

5. Any Other Urgent Business Approved by the Chair (Part 1) 13:17
Deputy Director: Children's Care Services (salary regrade)

свернуть