Chief Executive Officer Recruitment and Performance Review Committee

Role of Committee

The role of the Chief Executive Officer Performance Review Committee is to:

• Recommend to Council the selection and appointment process of a Chief Executive Officer
• Recommend to Council the preferred consultant to assist with the recruitment process for a Chief Executive Officer
• Undertake the interview of preferred applicant(s) on the advice of the appointment consultant’s shortlisted applicants for the position of Chief Executive Officer
• Recommend to Council the appointment of a preferred applicant as Chief Executive Officer under the terms and conditions of an agreed Chief Executive Officer Employment Contract
• Review the Chief Executive Officer’s performance in accordance with the appropriate provisions contained within the Chief Executive Officer’s employment contract
• Prepare and table the concluded report, in accordance with the appropriate provisions within the Chief Executive Officer’s Employment Contract to the Council
• Review the Chief Executive Officer’s performance on an on-going basis as and when deemed necessary in accordance with the appropriate provisions contained within the Chief Executive Officer’s employment contract
• Review the key performance indicators to be met by the Chief Executive Officer
• Review the Chief Executive Officer’s remuneration package, in accordance with the appropriate provisions within the Chief Executive Officer’s employment contract
• Review the Chief Executive Officer’s employment contract and make recommendations to Council in relation to varying the contract as and when necessary

Membership

Committee Members

• Mayor Hon. Albert Jacob, JP – Deputy Presiding Member
• Cr John Chester
• Cr Russ Fishwick, JP – Presiding Member
• Cr Kerry Hollywood
• Cr Russell Poliwka
• Cr John Raftis
• Cr Philippa Taylor

Deputies

• Cr Christine Hamilton-Prime
• Cr John Logan
• Cr Nige Jones
• Cr Christopher May
• Cr Tom McLean, JP
• Cr Suzanne Thompson

Quorum

Four