Cllr Paul Doughty (Chair)
Cllr George Davies
Cllr Adrian Jones
Cllr Phil Davies
Cllr Ann McLachlan
Cllr Jeff Green (Conservative Spokesperson)
Cllr Lesley Rennie
Cllr Peter Kearney
Cllr Phil Gilchrist deputy for Cllr Mark Johnston (Lib Dem Spokesperson)
Cllr Tom Harney
+public + press
Ian Coleman left the room whilst this item was discussed having declared an interest in it.
The committee voted 6:3 to approve the early retirement request of Jim Wilkie, Chief Executive. He has (unless the item is called in or judicially reviewed) retired as of the 7th June 2012.
The voting was as follows (on whether to grant Early Retirement) was 6:3 and passed. An earlier Conservative amendment was lost 3:6:-
For Early Retirement (6)
Cllr Paul Doughty (Lab)
Cllr Phil Davies (Lab)
Cllr Adrian Jones (Lab)
Cllr George Davies (Lab)
Cllr Ann McLachlan (Lab)
Cllr Phil Gilchrist (Lib Dem) deputising for Cllr Mark Johnston (Lib Dem)
Against Early Retirement (3)
Cllr Jeff Green (Con)
Cllr Lesley Rennie (Con)
Cllr Peter Kearney (Con)
Conservative amendment (LOST 3 (Conservative (3)): 6 (Labour (5)) + (Lib Dem (1)))
Moved by Cllr Jeff Green (Spokesperson)
Seconded by Cllr Lesley Rennie
This Committee notes:
(1) the contribution and service that Mr. Wilkie has given to the people of Wirral over the last 23 years.
(2) the decision on Mr. Wilkie, advised by the Director of Finance and the Director of Law, to allow two members of staff to leave under compromise agreements, less than 1 working day prior to the publication of the AKA report without bringing any potential disciplinary issues to the attention of this Committee.
(3) the queries raised by myself as Leader of the Conservative Group and subsequently as Leader of the Council in response to the report of Mr. Wilkie: Agenda Item 15: Interim Management Arrangements at the meeting held on 29th September 2011 remain unanswered.
(4) that if his retirement was to go ahead these matters may remain secret and unanswered.
Therefore this Committee believes that until these matters are adequately reported to this Committee and Members have had the opportunity to express a view it is clearly inappropriate to approve the extra cost and request for Early Voluntary Retirement from Mr. Wilkie.
Labour recommendation (CARRIED 6 (Labour (5)) + (Lib Dem (1)) :3 (Conservative (3)))
PROPOSED: Cllr Phil Davies
SECONDED: Cllr Ann McLachlan
That the Employment and Appointments Committee approve the following;
The Early Voluntary retirement of Mr Wilkie on the 7 June 2012 and the release of his pension on the grounds of efficiency of the service.