Agenda and minutes

Appointments Committee - Monday, 11th April, 2022 11.00 am

Venue: Conference Room 1 - Fred Perry House. View directions

Contact: Damian Eaton  (0161 474 3207)

Items
No. Item

1.

Minutes pdf icon PDF 192 KB

To approve as a correct record and sign the Minutes of the meeting held on 7 February 2022.

Minutes:

The Minutes (copies of which had been circulated) of the meeting held on 7 February 2022 were approved as a correct record and signed by the Chair.

2.

Declarations of Interest

Councillors and officers to declare any interests which they have in any of the items on the agenda for the meeting.

Minutes:

Councillors and officers were invited to declare any interests which they had in any of the items on the agenda for the meeting.

 

The following interests were declared:-

 

Officers

 

Officer

Interest

 

 

Caroline Simpson

Agenda Item 5 – ‘Update on Integrated Care System’ as the appointee referenced within the report.

 

3.

Public Question Time

Members of the public are invited to put questions to the Chair of the committee on any matters within the powers and duties of the committee, subject to the exclusions set out in the Code of Practice.  (Questions must be submitted no later than 30 minutes prior to the commencement of the meeting on the card provided.  These are available at the meeting. You can also submit via the Council’s website at www.stockport.gov.uk/publicquestions).

Minutes:

No public questions were submitted.

4.

Exclusion of the Public and the Public Interest Test

To consider whether it is in the public to exclude the public during consideration of agenda item 5 – ‘Update on Integrated Care System’ and agenda item 6– ‘Senior Leadership Arrangements’ which contains information “not for publication by virtue of Category 1  ‘Information relating to an individual’ as set out in the Local Government Act 1972 (as amended).

Minutes:

RESOLVED – That in order to prevent the disclosure of information which was not for publication relating to an individual as defined in Category 1 of Schedule 12A of the Local Government Act 1972 (as amended), the disclosure of which would not be in the public interest, would not be fair and would be in breach of Data Protection principles, the public be excluded from the meeting during consideration of agenda item 5 – ‘Update on Integrated Care System’ and agenda item 6 – ‘Senior Leadership Arrangements’.

Items 'Not for Publication'

5.

Update on Integrated Care System

To consider a report of the Director Strategy and Commissioning.

Minutes:

The Director Strategy and Commissioning submitted a report (copies of which had been circulated) providing an update on Integrated Care System proposals with specific reference to the Accountability Framework for the Place Lead for Health and Care Integration.

 

RESOLVED – (1) That the nomination of the Chief Executive as the Place Lead for Health and Care Integration by the Shadow Locality Board be noted.

 

(2) That the proposal to establish the post of Director of Health Quality and Improvement, that will be employed by the Greater Manchester Integrated Care Board but will be deployed to Stockport and sit as part of the Council’s Corporate Leadership Team be noted.

 

(3) That the Director Strategy and Commissioning be requested to submit further such update reports to the Committee when more detail was received. 

6.

Senior Leadership Arrangements

To consider a report of the Chief Executive.

Minutes:

The Chief Executive and a representative from Penna provided an update to the Committee in relation to the Council’s senior leadership arrangements with specific regard to progress towards the recruitment of a Director of Adult Social Services.

 

It was noted that following a robust selection process, the Committee was not at this stage being asked to interview any candidates for appointment to the post.

 

RESOLVED – That the update be noted.