Agenda and draft minutes

Venue: Committee Room 4 - Civic Centre. View directions

Contact: Martyn Sargeant  01902 555045 or Email: martyn.sargeant@wolverhampton.gov.uk

Items
No. Item

1.

Apologies for absence

Minutes:

Apologies for absence were received from Cllr Paul Singh, for whom Cllr Zahid Shah attended as substitute, and from Cllrs Peter Bilson and Bert Turner.

2.

Election of Chair

[To appoint a Chair for the duration of the meeting.]

Minutes:

Resolved:

That Cllr Lorna McGregor be elected Chair of the Committee for the meeting.

3.

Declarations of interests

Minutes:

There were no declarations of interests relative to items under consideration at the meeting.

4.

Minutes of the previous meeting pdf icon PDF 69 KB

[To approve the minutes of the meeting held on 22 December 2014.]

Minutes:

Resolved:

That the minutes of the meeting held on 22 December 2014 be approved as a correct record.

5.

Exclusion of the press and public

[To pass the following resolution:

 

That in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item(s) of business as they involve the likely disclosure of exempt information falling within the paragraphs of Schedule 12A of the Act set out below:]

 

Item

Title

Applicable paragraph

 

6

Appointment of Pension Fund Assistant Director

1

 

Minutes:

Resolved:

That in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item(s) of business as they involve the likely disclosure of exempt information falling within the paragraphs of Schedule 12A of the Act set out below:

 

Item

Title

Applicable paragraph

 

6

Appointment of Pension Fund Assistant Director

1

 

6.

Appointment of Pension Fund Assistant Director

[To interview shortlisted applicants for the post of Assistant Director of the Pension Fund.]

Minutes:

The Committee interviewed one candidate for the role of Assistant Director at the West Midlands Pension Fund.

 

Resolved:

To recommend that the Council appoint Rachel Brothwood as Assistant Director of the Pension Fund, subject to the Council’s usual human resources procedures.