Recommended –

That the Employee Appeals Panel set out in Document “A” with the membership and Chair as shown and with the role and functions contained in Article 12A of the Constitution and subject to the Rules of Procedure contained in Part 3 of the Constitution be approved.

(Yusuf Patel - 01274 434579)

Resolved –

That the Employee Appeals Panel set out in Document “A” (below) with the membership and Chair as shown and with the role and functions contained in Article 12A of the Constitution and subject to the Rules of Procedure contained in Part 3 of the Constitution be approved

Membership of Employee Appeals Panel and appointment of Chair and Deputy Chair

A Panel of three Councillors (including the Chair where possible) to be selected from the following lists:

ACTION: Interim City Solicitor

(Yusuf Patel - 01274 434579)

Resolved –

That the Employee Appeals Panel set out in Document “A” (below) with the membership and Chair as shown and with the role and functions contained in Article 12A of the Constitution and subject to the Rules of Procedure contained in Part 3 of the Constitution be approved

Membership of Employee Appeals Panel and appointment of Chair and Deputy Chair

A Panel of three Councillors (including the Chair where possible) to be selected from the following lists:

ACTION: Interim City Solicitor

The Chief Executive will submit a report (Document “B”) which seeks approval from Staffing Committee to appoint to the following positions in accordance with the Council’s Constitution and Pay Policy Statement, for the latter the Council roles:

(a)  Chief Executive for the Bradford Children’s Trust

(b)  Finance Director for the Bradford Children’s Trust

(c)  Strategic Director Children’s Services (Statutory Council DCS)

(d)  Director of Finance (Statutory Council Section 151 Officer)

Recommended –

(1)       That Staffing Committee agree to appoint to the following           positions:

(a)       Chief Executive for the Bradford Children’s Trust

(b)       Finance Director for the Bradford Children’s Trust

(c)       Strategic Director Children’s Services (Statutory Council DCS)

(d)       Director of Finance and IT, (Statutory Council Section 151 Officer)

(2)       Appoint an Appointments Panel to be given delegated     responsibility to appoint to the position of Chief Executive with    involvement of the Chair of the Trust and the Children’s    Commissioner, and subject to the consent of the DfE), and        Finance Director for the Bradford Children’s Trust, Strategic Director Children’s Services, and Director of Finance and that the         Panel comprise three Elected Members (two Labour and one             Conservative) with the membership to be on the nomination of the      Leader of Council and Leader of the Conservative Group (and          shall include at least one Member of Executive).

(Anne Lloyd - 01274 437335)

Resolved –

(1)       That Staffing Committee agrees to appoint to the following        positions:

(a)       Chief Executive for the Bradford Children’s Trust

(b)       Finance Director for the Bradford Children’s Trust

(c)       Strategic Director Children’s Services (Statutory Council            DCS)

(d)       Director of Finance and IT, (Statutory Council Section 151          Officer)

(2)       Appoints an Appointments Panel to be given delegated   responsibility to appoint to the position of Chief Executive with involvement of the Chair of the Trust and the Children’s             Commissioner, and subject to the consent of the   DfE), and      Finance Director for the Bradford Children’s Trust, Strategic         Director Children’s Services, and Director of Finance and that the         Panel comprise three Elected Members (two Labour and one             Conservative) with the membership to be on the nomination of the      Leader of Council and Leader of the Conservative Group (and          shall include at least one Member of Executive).

ACTION: Human Resources Director

(Anne Lloyd - 01274 437335)

NOTE:

The following item was considered under Standing Order 38.5 of the Council’s Constitution as a matter of urgency as it was considered imperative that the Council proceed with the recruitment process.

The Chief Executive submitted a report (Document “B”) which sought approval from Staffing Committee to appoint to the following positions in accordance with the Council’s Constitution and Pay Policy Statement, for the latter the Council roles:

(a)  Chief Executive for the Bradford Children’s Trust

(b)  Finance Director for the Bradford Children’s Trust

(c)  Strategic Director Children’s Services (Statutory Council DCS)

(d)  Director of Finance (Statutory Council Section 151 Officer)

Resolved –

(1)       That Staffing Committee agrees to appoint to the following        positions:

(a)       Chief Executive for the Bradford Children’s Trust

(b)       Finance Director for the Bradford Children’s Trust

(c)       Strategic Director Children’s Services (Statutory Council            DCS)

(d)       Director of Finance and IT, (Statutory Council Section 151          Officer)

(2)       Appoints an Appointments Panel to be given delegated   responsibility to appoint to the position of Chief Executive with involvement of the Chair of the Trust and the Children’s             Commissioner, and subject to the consent of the   DfE), and      Finance Director for the Bradford Children’s Trust, Strategic         Director Children’s Services, and Director of Finance and that the         Panel comprise three Elected Members (two Labour and one             Conservative) with the membership to be on the nomination of the      Leader of Council and Leader of the Conservative Group (and          shall include at least one Member of Executive).

ACTION: Human Resources Director