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Agenda, decisions and minutes

Venue: Committee Suite - County Hall

Contact: Karen Strahan 01392 382264  Email: karen.strahan@devon.gov.uk

Items
Note No. Item

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75.

Minutes

Minutes of the meeting held on 25 May 2023, previously circulated.

Decision:

RESOLVED that the minutes of the meeting held on 25 May be signed as a correct record.

Minutes:

RESOLVED that the minutes of the meeting held on 25 May be signed as a correct record.

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76.

Items Requiring Urgent Attention

Items which in the opinion of the Chair should be considered at the meeting as a matter of urgency.

Minutes:

There was no item raised as a matter of urgency.

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77.

Exclusion of the Press and Public

Recommendation: that the press and public be excluded from the meeting for the following items of business under 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 Paragraph 1 and 2 of Schedule 12A of the Act namely relating to any individual and information likely to reveal the identity of an individual and in accordance with Section 36 of the Freedom of Information Act 2000, by virtue of the fact that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Decision:

 

RESOLVED that the press and public be excluded from the meeting for the following items of business under 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 Paragraph 1 and 2 of Schedule 12A of the Act namely relating to any individual and information likely to reveal the identity of an individual and in accordance with Section 36 of the Freedom of Information Act 2000, by virtue of the fact that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Minutes:

It was MOVED by Councillor Saywell, SECONDED by Councillor Whitton, and

 

RESOLVED that the press and public be excluded from the meeting for the following items of business under 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 Paragraph 1 and 2 of Schedule 12A of the Act namely relating to any individual and information likely to reveal the identity of an individual and in accordance with Section 36 of the Freedom of Information Act 2000, by virtue of the fact that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

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78.

Deputy Director of Integrated Adult Social Care (Commissioning) pdf icon PDF 156 KB

To interview shortlisted candidate(s) and, if possible, make a recommendation upon an appropriate appointment to the next meeting of the County Council.

 

Papers attached include:

 

·       Job Description for the post of Deputy Director of Integrated Adult Social Care (Commissioning);

·       Report on the process and candidates to date; and

·       Supporting Statements.

Additional documents:

Decision:

RESOLVED that the Council be recommended to appoint Solveig Wright to the post of Deputy Director of Integrated Adult Social Care (Commissioning) of Devon County Council on grade L3, commencing at the earliest opportunity on a mutually convenient date, in line with the provisions of the Council’s existing approved Pay Policy Statement.

Minutes:

The Committee had, earlier in the day, interviewed for the post of Deputy Director of Integrated Adult Social Care (Commissioning) of Devon County Council with a view to making a recommendation upon an appropriate appointment to the County Council on 7 September 2023.

 

The process had been undertaken in line with the terms of reference of the Appointments, Remuneration and Chief Officer Conduct Committee, the Pay Policy Statement and the Chief Officer Employment Procedure Rules (set out at Part 6 of the Constitution).

 

The interviews having been completed and the suitability of the candidate for the post having been fully discussed and all relevant factors having been considered, such as the high level and breadth of experience and responsibility required for this role and the Committee then being of the view that the press and public need no longer be excluded from the meeting for final determination of its recommendation to the County Council:

 

RESOLVED that the press and public be now re-admitted to the meeting.

 

It was further MOVED by Councillor Letch, SECONDED by Councillor Saywell, and

 

RESOLVED that the Council be recommended to appoint Solveig Wright to the post of Deputy Director of Integrated Adult Social Care (Commissioning) of Devon County Council on grade L3, commencing at the earliest opportunity on a mutually convenient date, in line with the provisions of the Council’s existing approved Pay Policy Statement.


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