Documents
                        
					
                            
                                                            
                                
                                
                                    
                                        Agenda
                                    
                                                                                   
                                            
                                                
                                                    
                                                    Date
                                                
                                                
                                                    
                                                            
                                                                
                                                                    
                                                                    
                                                                    
                                                                    Published Date
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    20 August 2024
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                                       
                                            
                                                
                                                    
                                                    Agenda Items
                                                
                                                
                                                    
                                                            
                                                                
                                                                    1
                                                                    
                                                                    
                                                                    Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                                    
                                                                        1
                                                                    
                                                                    
                                                                        The Sub-Committee noted that there were no declarations of interest.
                                                                    
                                                                 
                                                             
                                                        
                                                            
                                                                
                                                                    
                                                                    
                                                                    
                                                                    EXCLUSION OF PUBLIC
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    The Sub-Committee is asked to consider passing the following resolution: "That under Section 50A(4) of the Local Government (Scotland) Act 1973, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 7A of the Act".
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                                    
                                                                        
                                                                    
                                                                    
                                                                        It was agreed in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, that the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 7A of the Act.
                                                                    
                                                                 
                                                             
                                                        
                                                            
                                                                
                                                                    2
                                                                    
                                                                    
                                                                     Recruitment of Chief Officer (Audit and Risk) - Shortleeting
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                    Submit candidates application pack as made available via the myjobscotland recruitment portal (provided for information).
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                                    
                                                                        2
                                                                    
                                                                    
                                                                        There was submitted a recruitment pack which had been provided to applicants and made available
via the myjobscotland recruitment portal.
 
Thereon, the Chief Executive provided an overview of the skills, experience and
knowledge demonstrated in each application form.
 
There was submitted application forms received in respect of the post of Chief Officer (Audit and Risk). 
 
Decided: that applicants  4,5,6 and 7 proceed to interview.
                                                                     
                                                                 
                                                             
                                                        
                                                            
                                                                
                                                                    2(b)
                                                                    
                                                                    
                                                                    Application Forms Received
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Submit application forms received for the post.
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    2(c)
                                                                    
                                                                    
                                                                    Arrangements for Interviews 
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    Consider and agree arrangements for final interviews to take place on Monday, 9 September 2024 
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                                    
                                                                        3
                                                                    
                                                                    
                                                                        The Sub-Committee considered the appropriate arrangements for the interview of candidates. 
Decided: that a pre-meeting take place on Monday, 9 September 2024 at 9.30am, and the interviews take place on Monday, 9 September 2024 at 10am.
                                                                     
                                                                 
                                                             
                                                        
                                                 
                                             
                                                                             
                                    
                                    
                                 
                             
                            
                            
                        
				 
                        
                    
			 
				
                        
                        
                            Attendance
                        
                        
					
				 
                        
					
				 
                        
					
				 
                        
                    
			 
				
                        
                        
                            Declarations of Interests
                        
                            
				
					
        
        
        
        
        
    
						
							
						
					
					
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                                         No declarations of interest have been entered for this meeting. 
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