Agenda and minutes

Staffing Committee - Tuesday, 20th May, 2008 10.00 am

Venue: The Board Room, Town Hall, Macclesfield, SK10 1EA. View directions

Contact: Carole Roberts

Items
No.	Item
1.	Appointment of Chairman View the background to item 1. View the decision for item 1. Minutes: RESOLVED that Councillor W Fitzgerald be appointed Chairman of the Committee for the ensuing year
2.	Appointment of Vice Chairman View the background to item 2. View the decision for item 2. Minutes: RESOLVED that Councillor R Domleo be appointed Vice Chairman of the Committee for the ensuing year
3.	Terms of Reference PDF 45 KB View the background to item 3. View the decision for item 3. Responsibilities of the Staffing Committee and Staff Employment Rules, attached. Additional documents: Staff Employment Procedures , item 3. PDF 105 KB Minutes: The Committee considered a copy of its Terms of Reference and responsibilities together with a copy of the Staff Employment rules. RESOLVED that the Terms of Reference and Staff Employment Rules be received and noted.
4.	Exclusion of the Press and Public View the background to item 4. View the decision for item 4. The reports relating to the remaining items on the agenda have been withheld from public circulation and deposit pursuant to Section 100(B)(2) of the Local Government Act 1972 on the grounds that the matters may be determined with the press and public excluded. The Staffing Committee may decide that the press and public be excluded from the meeting during consideration of the following items pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 3 and 4 of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information. (Paragraph 3 concerns information relating to the financial or business affairs of any particular person (including the authority holding that information) Paragraph 4 concerns 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.) Minutes: RESOLVED that under Section 100(A)(4) of the Local Government Act 1972, the public and press be excluded from the meeting for the following item of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 3 & 4 of Part 1 of Schedule 12(A) of the Act.
5.	Recruitment of Chief Executive View the background to item 5. View the decision for item 5. Minutes: Members agreed the recommendations set out in the Appendix to the report (as outlined in the confidential minute).