Meeting documents

Venue: Room 8, South Bucks District Council, Capswood, Oxford Road, Denham UB9 4LH. View directions

Contact: Mat Bloxham  01494 732143; email:  mbloxham@chiltern.gov.uk

Items
No. Item

33.

Minutes pdf icon PDF 34 KB

To sign as a correct record the minutes of the meeting held on 13 November 2013.

Minutes:

The minutes of the meeting of the Joint Appointments and Implementation Committee held on 13 November 2013 were agreed by the Committee and signed by the Chairman as a correct record.

 

34.

Exclusion of the Public

The Chairman to move the following resolution:-

 

“That under Section 100(A)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act.”

 

Minutes:

RESOLVED -

 

That under section 100 (A) (4) of the Local Government Act 1972 (as amended) the public be excluded from the meeting for the following item(s) of business on the grounds that they involved the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act.

 

35.

Conclusion of the Licensing and Community Safety Shared Service Staff Consultation

To consider report of the Director of Services.

Minutes:

The Licensing and Community Safety shared service review had previously been agreed by the Joint Appointments and Implementation Committee which now received a report setting out the results of the consultation with staff. The Committee was pleased to hear that staff had been fully engaged in the consultation process as evidenced by the wide range of questions received and replied to.

 

Following the consultation a number of changes had been made to the proposed structure and selection process as detailed in paragraph 4.3 of the report. Members supported the decision to reject the proposal put forward by staff as set out in paragraph 4.4.

 

On the timetable for appointments members noted that the circulation of the final structure would take place during the week commencing 16 December 2013.

 

During the discussion that ensued a number of issues were clarified including the legal rights of temporary staff and the impact of Performance Related Pay which related only to staff on CDC terms and conditions.

 

After noting that the proposals were due to be considered by the Personnel Committee at CDC on 23 December 2013 it was

 

RESOLVED -

 

That, subject to the decision of the Personnel Committee at Chiltern District Council, the final proposals and appointment to the roles identified in appendix 4 of the report be agreed and implemented.

 

36.

Any Other Business

Minutes:

Harmonisation of Terms and Conditions - Timetable

 

A timetable for the Joint Appointments and Implementation Committee to consider proposals for the Harmonisation of Terms and Conditions was raised and the Chief Executive confirmed that the intention was to submit a report setting out options (which according to the brief would be cost neutral) to the meeting on 5 February. The proposals would then be the subject of consultation with staff with a view to submitting comments to the meeting of JAIC on 17 March. Whilst accepting that the response could be submitted to an earlier meeting the Chief Executive emphasised the importance of providing sufficient time for staff to consider and respond to the proposals.