North Yorkshire County Council

 

Chief Officers Appointments and Disciplinary Committee

 

 

Minutes of the meeting held at Meeting Room 2, County Hall, Northallerton commencing on Thursday, 24th November, 2022 at 9.30 am.

 

County Councillor Carl Les  in the Chair and County Councillors Mark Crane, Gareth Dadd, Kevin Foster, Bryn Griffiths, Janet Sanderson, Steve Shaw-Wright, John Weighell OBE and Greg White (substitute for County Councillor Harrison).

 

Officers: Richard Flinton, Chief Executive; Justine Brooksbank, Assistant Chief Executive

(Business Support); Sarah France-Gorton Principal Advisor Resourcing Solutions; Daniel

Harry, Legal and Democratic Services.

 

Apologies: County Councillors Michael Harrison and Stuart Parsons.  

 

Copies of all documents considered are in the Minute Book

 

 

<AI1>

28

Election of a Chair

 

Nominations were invited and the vote taken.

 

Resolved –

 

That County Councillor Carl Les be appointed.     

 

 

</AI1>

<AI2>

29

Exclusion of the Public

 

It was unanimously agreed to exclude the public from the meeting during consideration of items 3 and 6 on the grounds that it involves the disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) Order 2006.

 

 

</AI2>

<AI3>

30

Minutes of the previous meeting

 

That the public minutes of the meeting held on 25 October 2022 having been printed and

circulated, were taken as read, confirmed and signed by the Chairman as a correct

record.

 

</AI3>

<AI4>

31

Declarations of Interest

 

County Councillors Gareth Dadd and John Weighell OBE noted that they worked closely with one of the candidates being considered through the Corporate Director Suitability interview.

 

 

</AI4>

<AI5>

32

Public Questions and Statements

 

There were none.

 

 

 

 

</AI5>

<AI6>

33

Consideration of Chief Officer Pay - Report of the Assistant Chief Executive (Business Support) – Not for publication

 

The minute of this section of the meeting is private, as the public were excluded.

 

</AI6>

<AI7>

34

Any other business which the Chair agrees should be considered as a matter of urgency because of special circumstances

 

There was none.

 

 

</AI7>

<TRAILER_SECTION>

The meeting concluded at 10.05 am.

 

</TRAILER_SECTION>

 

 

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