Issue - meetings

To note the terms of reference of the Committee and the procedure rule relating to officer employment.

RESOLVED that the Responsibility for Functions of the Employment Committee, set out in Part 3a of the Constitution (Terms of Reference), and Procedure Rule 9 – Officer Employment, set out in Part 4 of the Constitution, be noted.

The Committee received and considered its Terms of Reference. Questions for clarification were asked regarding protected characteristics.

RESOLVED that Procedural Rule 9 be reviewed to provide clarity regarding the role of the Employment Committee in the process used to recruit the Head of Paid Service, Statutory Chief Officers, the Deputy Chief Executive and Direct Reports to the Chief Executive (as detailed in Annex 1).

RESOLVED that the Responsibility for Functions of the Employment Committee, set out in Part 3a of the Constitution, and Procedure Rule 9 – Officer Employment, set out in Part 4 of the Constitution, be noted.

RESOLVED that the Responsibility for Functions of the Employment Committee, set out in Part 3a of the Constitution, and Procedure Rule 9 – Officer Employment, set out in Part 4 of the Constitution, be noted.