Agenda

Venue: Guildhall

Contact: Committee Administration 01905 722006, 722005, 722085 

Items
No. Item

1.

Appointment of Substitutes

To receive details of any Members appointed to attend the meeting instead of a Member of the Sub-Committee.

2.

Declarations of Interest

To receive any declarations of interest.

3.

Public Participation

Up to a total of fifteen minutes can be allowed, each speaker being allocated a maximum of five minutes, for members of the public to present a petition, ask a question or comment on any matter on the Agenda or within the remit of the Sub-Committee.

4.

Minutes pdf icon PDF 51 KB

Of the meetings held on 11th July 2018 and 9th October 2018 to be approved and signed.

Additional documents:

5.

Options Paper for Annual Pay Award pdf icon PDF 120 KB

That Personnel & General Purposes Sub-Committee agrees to the proposed refinement of the Council’s pay and grading structure to keep it aligned with the National Pay Award and changes to the NJC Pay Spine from April 2019.

Additional documents:

6.

Local Conditions - Victims of Domestic Abuse pdf icon PDF 87 KB

That this revised version of our Local Conditions is approved by Personnel & General Purposes Sub-Committee.

Additional documents:

7.

Regrading Claims Process pdf icon PDF 86 KB

That the Regrading Claims Process (Appendix 1) is approved by Personnel & General Purposes Sub-Committee.

Additional documents:

8.

Disciplinary Procedure pdf icon PDF 84 KB

That this revised Disciplinary procedure is recommended for approval by Personnel & General Purposes Sub-Committee.

Additional documents:

9.

Whistleblowing Policy pdf icon PDF 85 KB

That this revised policy on Whistleblowing is recommended for approval by Personnel & General Purposes Sub-Committee.

Additional documents:

10.

Use of Settlement Agreements in the Council pdf icon PDF 94 KB

That the Sub-Committee notes the contents of this report.

11.

Health and Safety Policy pdf icon PDF 92 KB

Report to follow.

Additional documents:

12.

Any Other Business

Which in the opinion of the Chairman is of sufficient urgency as to warrant consideration.

13.

Items Involving the Disclosure of Exempt information

The Sub-Committee are invited to pass the following resolution:-

 

That under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of information as defined in Schedule 12A of the said Act.

PART II

(ITEM FOR DISCUSSION AND DECISION IN PRIVATE)

14.

Minutes (Exempt Items)

Of the meetings held on 11th July 2018 and 9th October 2018 to be approved and signed.