21 November 2006

Date: 

Tuesday, 21 November, 2006

Time: 

10:30:00

Location: 

Brigade Headquarters, Shrewsbury

Agenda: 

Category: 

Item no. Agenda Item Details Status
0 Notice For information
01 Election of Chair

To elect a Chair to hold office for the ensuing year.

For information
02 Appointment of Vice-Chair

To appoint a Vice-Chair to hold office for the ensuing year.

For information
03 Apologies for Absence For information
04 Declarations of Interest

Members are reminded that they should declare any personal and/or prejudicial interests at this point and that they should leave the meeting before any item, in which they have a prejudicial interest, is discussed.

For information
05 Non-Exempt Minutes

To agree the non-exempt minutes of the Human Resources Committee meeting, held on 12 July 2006, and that they be signed by the Chair as a correct record.

AttachmentSize
PDF icon pdf-65-2006-11-21-05 - Minutes 12-07-06.pdf27.64 KB
For decision
06 People Strategy

This report seeks formal approval from the Human Resources Committee of the attached People Strategy for Shropshire and Wrekin Fire Authority.

AttachmentSize
PDF icon pdf-66-2006-11-21-06 - People Strategy.pdf933.3 KB
For decision
07 Update on the Progress of the Disability Equality Scheme

This report makes the Human Resources Committee aware of the progress of this scheme and the proposed arrangements for adoption of the completed scheme.

AttachmentSize
PDF icon pdf-67-2006-11-21-07 - Disability Equality Scheme.pdf25.02 KB
For decision
08 Updated Race Equality Scheme

This report seeks approval from the Human Resources Committee of the draft of the updated Race Equality Scheme so that it may proceed to public consultation.

AttachmentSize
PDF icon pdf-68-2006-11-21-08 - Race Equality Scheme.pdf585.08 KB
For decision
09 Shropshire Partnership Equalities Forum

This report informs the Human Resources Committee of the progress to date on this group, as requested by the Fire Authority.

AttachmentSize
PDF icon pdf-69-2006-11-21-09 - Shropshire Partnership Equalities Forum.pdf97.31 KB
For information
10 Telford Race, Equality and Diversity Partnership

This report informs the Human Resources Committee of the progress of this group, as requested by the Fire Authority.

AttachmentSize
PDF icon pdf-70-2006-11-21-10 - Telford Race Equality and Diversity Partnership.pdf556.34 KB
For information
11 Revised Health Panel Procedures

This report seeks the formal approval by the Human Resources Committee of the attached revised Health Panel Procedures.

AttachmentSize
PDF icon pdf-71-2006-11-21-11 - Revised Health Panel Procedures.pdf55.5 KB
For decision
12 Member Development Plan 2006-07

This report seeks the formal approval by the Human Resources Committee of the attached Member Development Plan.

AttachmentSize
PDF icon pdf-72-2006-11-21-12 - Member Development Plan.pdf59.38 KB
For decision
13 Local Government Act 1972

To consider a resolution under the Local Government Act 1972 that the public be excluded for the following items on the grounds that they involve the likely disclosure of exempt information, as defined by the provisions of Part I of Schedule 12A to the Act, by virtue of the paragraphs specified against them.

For information
14 Exempt Minutes (Paragraphs 1 and 2)

To agree the exempt minutes of the Human Resources Committee meeting, held on 12 July 2006, and that they be signed by the Chair as a correct record.

Attached marked 14

For information
15 Applications to Undertake Outside Employment (Paragraphs 1 and 2)

Report 15a informs Members of applications from Fire Authority employees to undertake outside employment, which have been approved provisionally by the Chair and Vice-Chair of the Committee.
Report 15b informs Members of two applications to undertake outside employment, which have been brought directly to the Human Resources Committee.

For decision

For information
16 Request under Regulation 31 (the 85 year rule) of the Local Government Pension Scheme (Paragraphs 1 and 2)

This report provides information to enable Members to consider a request made under Regulation 31 (the 85 year rule) of the Local Government Pension Scheme.

Attached marked 16. For decision

For information