Meeting documents

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

Items
Note No. Item

14:00

1.

Election of Chairman

For the Committee to elect the Chairman of the Senior Appointments and Bucks Pay Award Committee.

Minutes:

It was proposed and duly seconded that Mr M Tett be elected Chairman of the Committee for the ensuing year.

 

RESOLVED

 

That Mr M Tett be elected Chairman of the Senior Appointments and Bucks Pay Award Committee for the ensuing year.

 

2.

Appointment of Vice Chairman

For the Committee to appoint the Vice Chairman of the Senior Appointments and Bucks Pay Award Committee.

 

Minutes:

It was proposed and duly seconded that Mr R Reed be appointed Vice-Chairman of the Committee for the ensuing year.

 

RESOLVED

 

That Mr R Reed be appointed Vice-Chairman of the Senior Appointments and Bucks Pay Award Committee for the ensuing year.

 

3.

Apologies for Absence / Changes in Membership

Minutes:

Apologies had been received from Mr S Bowles, Mr T Butcher, Mr S Lambert and Mr W Whyte.

4.

Declarations of Interest

To disclose any Personal or Disclosable Pecuniary Interests.

Minutes:

Members and officers made a blanket Declaration of Interest regarding the item on Bucks Pay Review.

 

Ms S Norris, who was present for the item 8 relating to Buckinghamshire Care Ltd declared an interest that she was the Director for Buckinghamshire Care Ltd.

5.

Minutes pdf icon PDF 125 KB

For the Minutes of the meetings held on 9 February and 27 March 2017 to be agreed as an accurate record and signed by the Chairman.

Additional documents:

Minutes:

The minutes from the meetings held on 9 February 2017 and 27 March 2017 were agreed as an accurate record and signed by the Chairman.

6.

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 items which are exempt by virtue of paragraph 11 or Part 1 of the Schedule 12A of the Local Government Act 1972 because it contains information relating to an individual about consultation and negotiations on labour relations matters.

7.

Confidential Minutes

For the Minutes of the meetings held on 9 February and 27 March 2017 to be agreed as an accurate record and signed by the Chairman.

 

Minutes:

The confidential minutes from the meetings held on 9 February 2017 and 27 March 2017 were agreed as an accurate record and signed by the Chairman.

14:10

8.

Bucks Care

To consider the report and recommendations relating to Bucks Care.

Minutes:

The Committee discussed the detailed report.

 

RESOLVED

 

The Committee AGREED:

 

The approach to business mileage rates for TUPE’d Buckinghamshire Care Ltd employees to take effect from 1 June 2017. 1 April 2017.

 

The approach to  the pay  review  for TUPE’d Buckinghamshire Care Ltd employees to take effect from 1 April 2017.

14:35

9.

Pay Review (CBP)

To consider the report and recommendations relating to the Pay Review (CBP).

Minutes:

The Committee discussed the report on Bucks Pay Award in detail.

 

RESOLVED

The Committee AGREED the 2017/18 pay position on which to consult Bucks Pay (CBP) employees.

 

The Committee AGREED the 2017/18 pay position for Buckinghamshire Care Ltd (TUPE) employees.

 

The Committee AGREED the 2017/18 pay position for Adult Learning Tutors.

 

15:15

10.

Recruitment

To consider the report and recommendations relating to Recruitment.

Minutes:

The Committee discussed the detailed report.

 

RESOLVED

The Committee AGREED the recommendations for recruitment payments.

 

15:30

11.

Fostering Friendly Employer

To consider the report and recommendations relating to Fostering Friendly Employer.

 

Minutes:

The Committee discussed the detailed report.

 

RESOLVED

The Committee CONSIDERED the report and REQUESTED that further evidence based information be provided and the item return to the Senior Appointments and Bucks Pay Award Committee on 22 June 2017.

 

15:45

12.

Exit Payments

To consider the report and recommendations relating to Exit Payments.

Minutes:

The Committee discussed the detailed report.

 

RESOLVED

The Committee NOTED the report and the lack  of clarity  from  the Government  around the proposed areas of change with regard to exit payments and that Officers would advise the Senior Appointments and Bucks Pay Award Committee once there was certainty of the changes proposed.

 

13.

Date of Next Meeting

The next meeting will be held on Thursday 1 June 2017 at 4pm until 4.30pm in the One Council Boardroom, County Hall, Aylesbury (special meeting).

 

Future meetings:

Thursday 22 June 2017 at 10.00am in Mezzanine 1, County Hall, Aylesbury.

 

Friday 23 June 2017 at 4.15pm in The Holiday Inn, Aston Clinton, Aylesbury (special meeting).

 

Minutes:

The next meeting will be held on Thursday 1 June 2017 at 4pm until 4.30pm in the One Council Boardroom, County Hall, Aylesbury (special meeting).

 

Future meetings:

Thursday 22 June 2017 at 10.00am in Mezzanine 1, County Hall, Aylesbury.

 

Friday 23 June 2017 at 4.15pm in The Holiday Inn, Aston Clinton, Aylesbury (special meeting).