Minutes:
The report was introduced by the Head of Organisation Development and
Human Resources who confirmed that the last day of service for the outgoing
Chief Executive would be January 31 2018.
The meeting was chaired by Councillor Adefiranye who received confirmation
an intellectual property clause would be in the new Chief Executive contract.
He also had confirmed to him details of notice periods.
Councillor Bonavia stated he supported a recruitment on a full time basis and
he asked for clarification on remuneration. The Head of Organisation
Development and Human Resources reported that the proposal was for a pro
rata salary that was less than that paid to the current incumbent but pitched at
a high enough level to attract some current Chief Executives and many
outstanding second tier officers. He said the approval of a £10,000
delegation would give him some scope to negotiate at the post job offer stage.
Councillor Coughlin agreed full time working was the preferred option. He said
he understood the London Borough of Hammersmith and Fulham had not
used an executive search agency and he asked if it was possible that
Lewisham could do the same thus avoiding a consultancy fee. The Head of
Organisation Development and Human Resources advised that the use of an
executive search agency would be money well spent. The Mayor added that it
would be highly unusual not to use such an agency. The Deputy Mayor
observed that an in house recruitment would not be without cost and there
were concerns about a lack of capacity and expertise within the organisation.
Councillor Coughlin said he was not entirely happy with the remuneration
range or the use of recruitment consultants but that he accepted that they
were inevitable. He received confirmation that apart from additional Returning
Officer fees paid at election time there would be no other financial
inducements on offer in addition to salary.
The Head of Organisation Development and Human Resources concluded by
outlining the proposed recruitment timetable culminating in an appointment by
a meeting of the Council at a date to be agreed.
RESOLVED that:
(1) note be taken the Chief Executive had served notice of termination of his
employment with the Council and that his last day of service will be 31
January 2018;
(2) the following terms and conditions to which a new Chief Executive will be
recruited be recommended to Council:-
(a) The Chief Executive post will be appointed to on a full time basis.
(b) The salary range of the Chief Executive post will be £175,000 to £185,000
depending on the experience of the candidate.
(c) authority be delegated to the Head of Organisational Development and
Human Resources, having taken external advice, authority to approve that the
maximum salary can be increased by up to £10,000 to secure an exceptional
candidate who would otherwise not be appointed.
(d) authority be delegated to the Head of Organisational Development and
Human Resources authority to amend the job description and person
specification on external advice, without changing substantially the nature of
the role, to the extent necessary to reflect current requirements and best
practice.
(e) authority be delegated to the Head of Organisational Development and
Human Resources, on advice from the Head of Law, to finalise the Chief
Executive contract in a way which reflects the existing contractual terms and
conditions and reflects current legislation and circumstances subject to the
changes proposed in 5.1 – 5.22 relating to remuneration, the role being a full
time position and the removal of provisions relating to payment on termination
The meeting closed at 6.09pm
Supporting documents: