Senior Management Appointment Committee

Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.

1. Minutes of the meeting held on Tuesday, 21st July 2026.

   RESOLVED – T H A T the minutes of the meeting held on 21st July 2026 be approved as a correct record.

2. Recruitment and Selection Arrangements for the Permanent Appointment to the Position of Director of Environment and Housing.

   RESOLVED – (1) T H A T the commencement of the process of recruitment to the position of Director of Environment and Housing be approved. (2) T H A T the scope and extent of the recruitment process to be followed, and having particular regard to benefits of progressing recruitment on a competitive internal basis, be agreed. (3) T H A T, in pursuance of Resolutions (1) and (2) above, delegated authority be granted to the Chief Executive in consultation with the Leader, relevant Cabinet Member and Head of Human Resources and Organisational Development to progress: a. advertising the position; b. progressing the necessary arrangements for long-listing and any necessary assessment of candidates in advance of shortlisting; c. drawing up a final short-list for interviews, the interviews of which will be undertaken by future meetings of this Committee; and to d. agree costings and resource requirements relating to the processes required to pursue the recruitment and selection processes. Reasons for the decisions (1) To enable a permanent appointment to be made before the conclusion of the current secondments and associated fixed term contract approved by the Senior Management Appointment Committee in February 2026. (2&3) To allow the recruitment process to be progressed

1. 1

   Apologies for absence.

2. 2

   Accept declarations of interest and the nature of such interests under the Council's Code of Conduct.

   Cofnod

   No declarations of interest were received.

3. 3

   Minutes of the meeting held on Tuesday, 21st July 2026.

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED – T H A T the minutes of the meeting held on 21st July 2026 be approved as a correct record.

   Cofnod

   RESOLVED – T H A T the minutes of the meeting held on 21st July 2026 be approved as a correct record.

4. 4

   Recruitment and Selection Arrangements for the Permanent Appointment to the Position of Director of Environment and Housing.

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED – (1) T H A T the commencement of the process of recruitment to the position of Director of Environment and Housing be approved. (2) T H A T the scope and extent of the recruitment process to be followed, and having particular regard to benefits of progressing recruitment on a competitive internal basis, be agreed. (3) T H A T, in pursuance of Resolutions (1) and (2) above, delegated authority be granted to the Chief Executive in consultation with the Leader, relevant Cabinet Member and Head of Human Resources and Organisational Development to progress: a. advertising the position; b. progressing the necessary arrangements for long-listing and any necessary assessment of candidates in advance of shortlisting; c. drawing up a final short-list for interviews, the interviews of which will be undertaken by future meetings of this Committee; and to d. agree costings and resource requirements relating to the processes required to pursue the recruitment and selection processes. Reasons for the decisions (1) To enable a permanent appointment to be made before the conclusion of the current secondments and associated fixed term contract approved by the Senior Management Appointment Committee in February 2026. (2&3) To allow the recruitment process to be progressed

   Cofnod

   The report detailed recruitment and selection arrangements and sought Committee approval to progress recruitment for the position of Director of Environment and Housing on a permanent basis. Delegated authority was sought for the Chief Executive, in consultation with relevant stakeholders, to progress advertising, assessment, longlisting and shortlisting arrangements in advance of final interviews by the Committee. RESOLVED – (1) T H A T the commencement of the process of recruitment to the position of Director of Environment and Housing be approved. (2) T H A T the scope and extent of the recruitment process to be followed, and having particular regard to benefits of progressing recruitment on a competitive internal basis, be agreed. (3) T H A T, in pursuance of Resolutions (1) and (2) above, delegated authority be granted to the Chief Executive in consultation with the Leader, relevant Cabinet Member and Head of Human Resources and Organisational Development to progress: a. advertising the position; b. progressing the necessary arrangements for long-listing and any necessary assessment of candidates in advance of shortlisting; c. drawing up a final short-list for interviews, the interviews of which will be undertaken by future meetings of this Committee; and to d. agree costings and resource requirements relating to the processes required to pursue the recruitment and selection processes. Reasons for the decisions (1) To enable a permanent appointment to be made before the conclusion of the current secondments and associated fixed term contract approved by the Senior Management Appointment Committee in February 2026. (2&3) To allow the recruitment process to be progressed

   Rhan o fater a ddilynwyd ar draws 4 cyfarfod

   Papurau: Recruitment and Selection Arrangements for the Permanent Appointment to the Position of Director of Environment and Housing
5. 5

   Any items that the Chair has decided are urgent (Part I).

6. 6

   Any items that the Chair has decided are urgent (Part II).

Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.

Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.

• Edward WilliamsLlantwit First IndependentYn bresennol
• George CarrollCeidwadwyrYn bresennol
• Ian J. JohnsonPlaid CymruYn bresennol

Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.