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 6th December, 2022.

   RESOLVED – T H A T the minutes of 6th December, 2022 be approved as a correct record.

2. Recruitment and Selection Arrangements for the Head of Regional Internal Audit Service.

   RESOLVED – (1) T H A T the report be noted and the final interviews be undertaken under Part II of the agenda. (2) T H A T following the interviews residual appointment details, as appropriate, be delegated to the Head of Finance/Section 151 Office, should a suitable applicant be confirmed by Members. Reasons for decisions (1) To ensure an appointment to the post is conducted in accordance with the Council’s Constitution. (2) To ensure that all Council functions are met within this area. Minutes - KB

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

   RESOLVED - T H A T under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 4 of Schedule 12A (as amended) of the Act, the relevant paragraphs of the Schedule being referred to in brackets after the minute heading.

4. Recruitment and Selection Arrangements for the Head of Regional Internal Audit Service.

   RESOLVED – (1) T H A T A.W. be appointed to the post of Head of Regional Internal Audit Service. (2) T H A T residual appointment details, as appropriate, be delegated to the Head of Finance/Section 151 Officer. Reasons for decisions (1) Following the interview of the candidate. (2) To ensure that all Council functions are met within this area. Minutes - KB

1. 1

   Apologies for absence.

2. 2

   Minutes of the meeting held on 6th December, 2022.

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED – T H A T the minutes of 6th December, 2022 be approved as a correct record.

   Cofnod

   RESOLVED – T H A T the minutes of 6th December, 2022 be approved as a correct record.

3. 3

   To receive declarations of interest under the Council’s Code of Conduct.

   Cofnod

   No declarations of interest were received.

4. 4

   Recruitment and Selection Arrangements for the Head of Regional Internal Audit Service.

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED – (1) T H A T the report be noted and the final interviews be undertaken under Part II of the agenda. (2) T H A T following the interviews residual appointment details, as appropriate, be delegated to the Head of Finance/Section 151 Office, should a suitable applicant be confirmed by Members. Reasons for decisions (1) To ensure an appointment to the post is conducted in accordance with the Council’s Constitution. (2) To ensure that all Council functions are met within this area. Minutes - KB

   Cofnod

   The report detailed the final interview schedule for the above position. Committee was advised that the details of the assessment process would be relayed to Members under Part II of the agenda. RESOLVED – (1) T H A T the report be noted and the final interviews be undertaken under Part II of the agenda. (2) T H A T following the interviews residual appointment details, as appropriate, be delegated to the Head of Finance/Section 151 Office, should a suitable applicant be confirmed by Members. Reasons for decisions (1) To ensure an appointment to the post is conducted in accordance with the Council’s Constitution. (2) To ensure that all Council functions are met within this area. Minutes - KB

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

   Papurau: Recruitment and Selection Arrangements for the Head of Regional Internal Audit Service
5. 5

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

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED - T H A T under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 4 of Schedule 12A (as amended) of the Act, the relevant paragraphs of the Schedule being referred to in brackets after the minute heading.

   Cofnod

   RESOLVED - T H A T under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 4 of Schedule 12A (as amended) of the Act, the relevant paragraphs of the Schedule being referred to in brackets after the minute heading.

6. 6

   Recruitment and Selection Arrangements for the Head of Regional Internal Audit Service.

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED – (1) T H A T A.W. be appointed to the post of Head of Regional Internal Audit Service. (2) T H A T residual appointment details, as appropriate, be delegated to the Head of Finance/Section 151 Officer. Reasons for decisions (1) Following the interview of the candidate. (2) To ensure that all Council functions are met within this area. Minutes - KB

   Cofnod

   Following consideration of the report and having regard to the assessment process one candidate had been shortlisted for interview whose application form was attached to the report. Following the interview by the Committee it was subsequently RESOLVED – (1) T H A T A.W. be appointed to the post of Head of Regional Internal Audit Service. (2) T H A T residual appointment details, as appropriate, be delegated to the Head of Finance/Section 151 Officer. Reasons for decisions (1) Following the interview of the candidate. (2) To ensure that all Council functions are met within this area. Minutes - KB

7. 7

   Any items which 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.

• George CarrollCeidwadwyrYn bresennol
• Ian J. JohnsonPlaid CymruYn bresennol
• Pamela DrakeLlafurYn bresennol
• Sally HanksLlantwit First IndependentYn bresennol

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