Agenda and draft minutes

Appointments and Disciplinary Committee
Friday, 26th July, 2019 2.00 pm

Venue: Authority Chamber - No.1 Mann Island, Liverpool, L3 1BP

Contact: Trudy Bedford  0151 330 1330

Note: To commence at the rising of the LCR Combined Authority 

Webcast: View the webcast

Items
No. Item

1.

Apologies

Additional documents:

Minutes:

           Apologies were received from Councillor G Morgan.

2.

Declarations of Interest

Additional documents:

Minutes:

           It was reported that no Declarations of Interest had been received.

3.

Minutes of the Appointments and Disciplinary Committee held on 8 November 2018 pdf icon PDF 105 KB

Additional documents:

Minutes:

           RESOLVED – That the minutes of the Appointments and Disciplinary Committee held on 8 November 2018 be approved as a correct record.

4.

Recruitment to the post of Director of Integrated Transport for the Liverpool City Region Combined Authority pdf icon PDF 123 KB

To consider the report of the Head of Paid Service.

Additional documents:

Minutes:

           The Appointments and Disciplinary Committee considered the report of the Head of Paid Service. The report sought approval of the role description, person specification, salary grade range and the proposed process for the recruitment of the Director of Integrated Transport.

 

           RESOLVED – That:-

 

(i)             the contents of the report be noted;

 

(ii)            the Role Description and Person Specification as set out in Appendix A to the report now submitted be approved; and

 

(iii)           Gatenby Sanderson be commissioned to support the executive search and recruitment.