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 2nd December, 2025.

   RESOLVED – T H A T the minutes of the meeting held on 2nd December, 2025 be approved as a correct record.

2. Recruitment and Selection Arrangements for the Head of Corporate Landlord.

   RESOLVED – (1) T H A T interviews be undertaken under Part II of the agenda in relation to the post of Head of Corporate Landlord and for Elected Members of the Committee to make a final determination to appoint a suitable candidate. December 9 Minutes and DN (JLT) (2) T H A T residual appointment details be delegated, as appropriate, to the Director of Corporate Resources, in consultation with the Head of Finance/Section 151 Officer, should a suitable applicant be confirmed by Elected Members of the Committee. Reasons for decisions (1) To ensure an appointment to the post was conducted in accordance with the Council's Constitution. (2) To ensure that all Council functions were met within this area.

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 item of business on the grounds that it involves 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.

1. 1

   Apologies for absence.

2. 2

   Minutes of the meeting held on 2nd December, 2025.

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED – T H A T the minutes of the meeting held on 2nd December, 2025 be approved as a correct record.

   Cofnod

   RESOLVED – T H A T the minutes of the meeting held on 2nd December, 2025 be approved as a correct record.

3. 3

   To receive declarations of interest and the nature of such interests under the Council’s Code of Conduct.

   Cofnod

   No declarations of interest were received.

4. 4

   Recruitment and Selection Arrangements for the Head of Corporate Landlord.

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED – (1) T H A T interviews be undertaken under Part II of the agenda in relation to the post of Head of Corporate Landlord and for Elected Members of the Committee to make a final determination to appoint a suitable candidate. December 9 Minutes and DN (JLT) (2) T H A T residual appointment details be delegated, as appropriate, to the Director of Corporate Resources, in consultation with the Head of Finance/Section 151 Officer, should a suitable applicant be confirmed by Elected Members of the Committee. Reasons for decisions (1) To ensure an appointment to the post was conducted in accordance with the Council's Constitution. (2) To ensure that all Council functions were met within this area.

   Cofnod

   The Head of Finance presented the report which requested the Committee to identify and confirm (following interview under Part II of the agenda) a suitable candidate for appointment for the post of Head of Corporate Landlord. The Job Description and Person Specification for the post were included in the Recruitment Pack which was attached to the report as Appendix A. Members were asked to identify and confirm (following interviews under Part II of the agenda) a suitable candidate for appointment. Following consideration of the report, it was RESOLVED – (1) T H A T interviews be undertaken under Part II of the agenda in relation to the post of Head of Corporate Landlord and for Elected Members of the Committee to make a final determination to appoint a suitable candidate. December 9 Minutes and DN (JLT) (2) T H A T residual appointment details be delegated, as appropriate, to the Director of Corporate Resources, in consultation with the Head of Finance/Section 151 Officer, should a suitable applicant be confirmed by Elected Members of the Committee. Reasons for decisions (1) To ensure an appointment to the post was conducted in accordance with the Council's Constitution. (2) To ensure that all Council functions were met within this area.

   Papurau: Recruitment and Selection Arrangements for the Head of Corporate Landlord
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 item of business on the grounds that it involves 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 item of business on the grounds that it involves 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 Corporate Landlord.

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

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.

• Bronwen BrooksLlafurYn bresennol
• 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.