Agenda item

This item was considered in the closed section of the meeting as the independent person selection panel was due to meet on 11 July 2012 in order to interview the remaining candidate who was unable to attend on 27 June.  In addition the appointee is to serve jointly with Lambeth Council who were meeting on 18 July 2012 to approve the appointment.  As both these dates have now passed the confidentiality of the appointees no longer applies because the selection process had been concluded.  The open minutes can record the decisions of the closed section of the meeting.

RESOLVED:

1.  That Mr William Dee be appointed as an independent person subject to resolution 2 and that it be noted that the appointee is to serve jointly with Lambeth Council who are meeting on 18 July 2012 to approve the appointment.

2.  That the commencement date of each term of office be confirmed by the head of legal services. 

3.  That it be noted that the head of legal services will arrange for the candidate to complete a criminal records bureau check.

4.  That it be noted that council assembly may be asked to consider a further report to appoint additional independent persons at the meeting to be held on 17 October 2012.