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Meeting documents

BCC Senior Appointments and Bucks Pay Award Committee
Thursday, 9th February, 2017 10.00 am

Venue: Large Dining Room, Judges Lodgings, Aylesbury. View directions

Items
Note	No.	Item
10:00	1.	Apologies for Absence / Changes in Membership Minutes: Apologies had been received from Ms G Quinton and Mr W Whyte.
	2.	Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests Minutes: There were no declarations of interest.
	3.	Minutes PDF 37 KB For the Minutes of the meeting held on 7 and 15 December 2016 to be agreed as an accurate record and signed by the Chairman. Additional documents: Minutes , 15/12/2016 Senior Appointments and Bucks Pay Award Committee , item 3. PDF 38 KB Minutes: The minutes of 7 and 15 December 2016 were confirmed as an accurate record and signed by the Chairman.
	4.	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: 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.
	5.	Confidential Minutes View the reasons why item 5. is restricted For the Minutes of the meeting held on 15 December 2016 to be agreed as an accurate record and signed by the Chairman. Minutes: The confidential minutes of 15 December 2016 were confirmed as an accurate record and signed by the Chairman.
10:10	6.	Annual Pay Review View the reasons why item 6. is restricted To consider the report and recommendations relating to the Annual Pay Review. Minutes: The Committee discussed a detailed report. RESOLVED The Committee CONSIDERED the information provided in the report and agreed pay positions for Bucks Pay (Schools), and employees who had Tupe’d from the NHS to BCC. DEFERRED Decisions on other TEE and CHASC Tupe’d employees was DEFERRED until the next meeting when further information would be available.
10:30	7.	DSP Equalities Review View the reasons why item 7. is restricted To consider the report and recommendations relating to the DSP Equalities Review. Minutes: The Committee discussed a detailed report. RESOLVED The Committee CONSIDERED the information in the report and AGREED with the next steps which had been identified
11:00	8.	Children's Social Workers - Review of Recruitment & Retention Packages View the reasons why item 8. is restricted To consider the report and recommendations relating to the Children’s Social Workers Review of Recruitment and Retention Packages. Minutes: The Committee discussed a detailed report. RESOLVED The Committee CONSIDERED the information provided in the report. The Committee AGREED to maintain the current attraction and retention payments for Children’s Social Workers and Social Work Managers until 31 March 2018.
	9.	Date of Next Meeting The next meeting is on Tuesday 30 May 2017 at 2pm. Minutes: The next meeting will be held on Tuesday 30 May 2017 at 2pm.