Meeting documents
PDF 130 KBVenue: Mezzanine Room 3, County Hall, Aylesbury. View directions
Contact: Leone Dale
| No. | Item |
|---|---|
|
Apologies for Absence / Changes in Membership Minutes: Apologies were received from:
The Chairman was late to the meeting therefore the Committee agreed the Vice-Chairman would stand in so the meeting could proceed.
The Committee welcomed Ms D Clarke, Director of Human Resources, and Ms Sarah Murphy-Brookman, Interim Head of Resourcing and Reward, for whom it was the first meeting in their new role. |
|
|
Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests Minutes: There were none. |
|
|
For the minutes of the meeting held on 2 November 2017 to be agreed as an accurate record and signed by the Chairman. Minutes: The minutes of the meeting held on 2 November 2017 were agreed as an accurate record and signed by the Chairman. |
|
|
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 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. |
|
|
Confidential Minutes For the confidential minutes of the meeting held on 2 November 2017 to be agreed as an accurate record and signed by the Chairman. Minutes: The minutes of the meeting held on 2 November 2017 were agreed as an accurate record and signed by the Chairman. |
|
|
Annual Pay Review – Bucks Pay (Schools) To consider the report and recommendations relating to the Annual Pay Review. Minutes: The Committee received a report on the Annual Pay Review relating to Bucks Pay for schools staff.
RESOLVED The Committee CONSIDERED the information provided in the report.
The Committee AGREED a proposal on which to consult Schools Support employees.
The Committee DECLINED to make a decision on the pay award for Range 1A, Corporate Services, pending the outcome of consultation |
|
|
Holiday Pay To consider the report and recommendations relating to holiday pay. Minutes: The Committee received a report on Holiday Pay.
RESOLVED The Committee CONSIDERED the information provided.
The Committee ADVISED officers that they would be in support of Option 3 |
|
|
Executive Resourcing To consider the report and recommendations relating to Executive Resourcing. Minutes: The Committee received a report on Executive Resourcing.
RESOLVED The Committee AUTHORISED the salary of the Joint Director of Technology Services.
The Committee AUTHORISED the salary of the Service Director.
|
|
|
Date of Next Meeting The next meeting will be held on 8 February 2018 at 10am Minutes: The next meeting will be held on 8 February 2018 at 10am. |