Meeting documents

Venue: Mezzanine Room 3, County Hall, Aylesbury. View directions

Items
Note No. Item

10:00

1.

Election of Chairman and appointment of Vice-Chairman

Minutes:

Mr T Butcher proposed Mr M Tett for the role of Chairman, this was seconded by Mr M Appleyard.

 

DECISION: Mr M Tett was confirmed as Chairman of the Senior Appointments and Bucks Pay Awards Committee.

 

The Chairman nominated Mr T Butcher for Vice-Chairman, this was seconded by Mr W Whyte.

 

DECISION: Mr T Butcher was confirmed as Vice-Chairman of the Senior Appointments and Bucks Pay Awards Committee.

 

10:05

2.

Apologies for Absence / Changes in Membership

Minutes:

Apologies had been received from Ms S Ashmead.

 

3.

Declarations of Interest

To disclose any Personal or Disclosable Pecuniary Interests

Minutes:

There were no declarations of interest.

 

4.

Minutes pdf icon PDF 38 KB

of the meeting held on 14 June 2016 to be agreed as an accurate record and signed by the Chairman.

Minutes:

The minutes of the meeting held 14 June 2016 were agreed and signed as an accurate record by the Chairman.

 

5.

Exclusion of the Public

To resolve to exclude the press and public from the meeting for the following agenda items pursuant to paragraph 4 of Part 1 of the Local Government (Access to Information) (Variation) Order 2006

Minutes:

RESOLVED

That the press and public be excluded for the following item which is exempt by virtue of paragraph 4 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the Authority or a Minister of the Crown and employees of, or office holders under the Authority.

 

6.

Confidential Minutes

of the meeting held on 14 June 2016 to be agreed as an accurate record and signed by the Chairman.

Minutes:

The confidential minutes of the meeting held 14 June 2016 were agreed and signed as an accurate record by the Chairman.

 

10:10

7.

Educational Psychologist Recruitment and Retention

Report to be presented by Craig Tribe.

Minutes:

The Committee discussed a detailed report and presentation.

 

RESOLVED

 

The Committee APPROVED recruitment and retention measures for Educational Psychologists within BCC.

 

10:40

8.

Reward updates

To be presented by Sylvia Kershaw and Sandy Ayton.

Minutes:

The Committee discussed the report.

 

RESOLVED

 

The Committee CONSIDERED the information provided; ADVISED Officers of any resulting actions and AUTHORISED Director resourcing.

 

9.

Date of Next Meeting

3 November 2016 at 2 p.m. in Mezzanine Room 1, NCO

Minutes:

3 November 2016 at 2 p.m. in Mezzanine room 1, NCO