Agenda and minutes
Venue: Council Chamber - Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG. View directions
Contact: Joel West, Democratic Services Tel: 020 7364 4207, E-mail: joel.west@towerhamlets.gov.uk
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ELECTION OF CHAIR To elect the Speaker of the Council as administrative Chair of the Committee, for the purposes of this Extraordinary Meeting only. Minutes: RESOLVED:
1. That the Speaker of the Council, Councillor Sabina Akhtar, is elected as administrative Chair of the Committee, for the purposes of this Extraordinary Meeting only. |
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DECLARATIONS OF DISCLOSABLE PECUNIARY INTERESTS PDF 67 KB To note any declarations of interest made by Members, including those restricting Members from voting on the questions detailed in Section 106 of the Local Government Finance Act, 1992.
See attached note from the Monitoring Officer.
Minutes: None were declared. |
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REPORTS FOR CONSIDERATION |
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Establishment of Appointments Sub Committee 2017/18 PDF 105 KB The terms of reference of the General Purposes Committee include the determination of criteria for the Appointments Sub-Committees established from time to time to consider the appointment of statutory and non-statutory Chief Officers and Deputy Chief Officers.
This report recommends the establishment of the Appointments Sub-Committee for the current municipal year and the process for Chief Officer/Deputy CO appointments and proposes criteria for membership of the Sub-Committee in accordance with the Constitution and agreed procedures. Minutes: The Committee considered the report of the Committee Services Manager, proposing the establishment of an Appointment Sub Committee for the 2017/18 municipal year.
RESOLVED that the Committee agree:
1. That the terms of reference for Appointments Sub-Committees for the remainder of the municipal year 2017/18 as set out at paragraph 4.1 of the report;
2. That the arrangements for nominating Councillors to serve on an Appointments Sub-Committee be agreed as set out at paragraph 4.2 of the report and the Divisional Director, Legal or the Head of Governance and Democratic Services (or their respective nominee)be authorised to agree the dates of Appointments Sub-Committee meetings and the membership of the Sub-Committee for each appointment that is required in accordance with nominations from the Group Leaders and Mayor; and
3. That the Committee note the process for appointment to Chief Officer and Deputy Chief Officer posts as set out at paragraph 5 of the report. |
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Establishment of Employee Appeal Sub Committee 2017/18 PDF 83 KB The terms of reference of the General Purposes Committee include the determination of employees’ appeals against dismissal. Appeals Sub-Committees are established as required to consider these appeals.
This report recommends the establishment of the Appeals Sub-Committee for the current municipal year. Additional documents:
Minutes: The Committee considered the report of the Committee Services Manager, proposing the establishment of an Employee Appeals Sub Committee for the 2017/18 municipal year.
RESOLVED that the General Purposes Committee agree:
1. To establish an Employee Appeals Sub Committee for the municipal year 2017/18 with the terms of reference (Appendix A) and hearing structure (Appendix B) from the report submitted. |