Meeting documents

To sign as a correct record the Minutes of the meeting held on 4 April 2012.

The Minutes of the meeting of the Joint Appointments and Implementation Committee held on 4 April 2012 were agreed by the Committee and signed by the Chairman as a correct record.

There were no declarations of interest.

The report before the Committee updated Members on the formal consultation with staff following approval of the proposed joint management structure.  It outlined the consultation process that had been undertaken; presented the final versions of the Heads of Service job descriptions for comment; outlined the selection process for the joint posts; and, detailed the timetable.

Regarding the selection process and whether affected staff had had enough time to prepare, it was reported that external consultants had been utilised to facilitate the process.  They had held an open session with affected staff, to coach them in interview techniques.  One-to-one sessions had also been arranged to support those staff with the application process.  The sessions had been well received.  It was also noted that those staff concerned had been aware of the timetable for some time, allowing time to prepare.  The draft application pack that would need to be completed had already been circulated.

It was noted that it was likely that there would be unsuccessful applicants.  A flexible package of support options would be available for those individuals, ranging from support for a career change, to financial / pension advice.

It was possible that some unsuccessful applicants could be utilised to support the transformation process.  However, this would depend on conversations with those individuals, and whether their skills would enhance the transformation process.  The Chief Executive confirmed that there was capacity in the business case for such work.  Similarly, the business case could stand the cost of staff exits if necessary.  In terms of the financial implications, Members were advised that there was little difference between a compulsory or voluntary redundancy, though both authorities had individual redundancy policies.  Independent HR advice had been taken.

The closing date for applications for the Heads of Service posts would be 23 May, and it would be clearer then where the risk areas were.  Interviews with the Chief Executive, Directors and the external HR advisor would take place in week commencing 28 May.  Members would be kept informed of progress as much as possible, and it was acknowledged that there would be sensitivities around any unsuccessful applicants.  The appointments would subsequently be confirmed, with both authorities having Personnel Committees scheduled in early July to address any issues arising.

The Committee proceeded to review each job description / person specification.  The consultation had particularly raised issues around the location of Freedom of Information (FoI) in the structure.  However, the Committee endorsed the proposed distinction between administering the FoI process - which would be a part of Business Support - and the legal expertise to advise on a minority of FoI requests, would be within the legal area.

Regarding the job description for the Head of Customer Services, it was agreed by the Committee that it needed to be clearly understood that the ‘specific responsibilities’ section relating to customer services, excluded planning administration.  This reflected the situation at both authorities.

RESOLVED -

1.         That the final job descriptions and person specifications for the Heads of  ...  view the full minutes text for item 16.

Wednesday 30 May 2012 at 6.00 pm (South Bucks District Council)

Thursday 5 July 2012 at 6.00 pm (Chiltern District Council)

Thursday 26 July at 6.00 pm (South Bucks District Council)

In accordance with the timetable presented in the report, it was noted that the meeting scheduled for 30 May would no longer be required.  The next scheduled meetings were therefore:

Ø      Thursday 5 July 2012, at 6pm, at Chiltern District Council

Ø      Thursday 26 July 2012, at 6pm, at South Bucks District Council