6 November 2014

Date: 

Wednesday, 29 October, 2014

Time: 

12:00

Location: 

Headquarters, Shrewsbury

Category: 

Item no. Agenda Item Details Status
01 Apologies for Absence
02 Disclosable Pecuniary Interests

Members are reminded that they must not participate in the disucssion or voting on any matter, in which they have a Disclosable Pecuniary Interest, and should leave the room prior to the commencement of the debate.

03 Minutes

Members are asked to agree the non-exempt minutes, attached marked 3, of the Standards and Human Resources Committee meeting, held on 8 April 2014, and that they be signed by the Chair as a correct record.

AttachmentSize
PDF icon 3 - Standards and Human Resources Committee Non-exempt minutes 8 April 2014226.22 KB
For decision
04 Public Questions

Members are asked to receive any questions, statements or petitions, of which notice has been received, from members of the public.

05 Standards and Human Resources Committee Constitution

This report, attached marked 5, brings the latest version of the Committee's constitution to the notice of its Members.

AttachmentSize
PDF icon 5 - Standards and Human Resources Committee Constitution274.37 KB
For information
06 Review of Ethical Framework Documents and Procedures

This report, attached marked 6, asks the Committee to review and amend, where necessary, the following ethical framework procedures and documents and make recommendations, where appropriate to the Fire Authority:

  • Members' Code of Conduct;
  • Code of Conduct complaints procedure;
  • Complaints form;
  • Disclosable pecuniary interest form; and
  • Dispensations procedure
AttachmentSize
PDF icon 6 - Review of Ethical Framework Documents and Procedures167.9 KB
For decision
07 Equality and Diversity Steering Group Update

This report, attached marked 7, provides a summary of the work of the Equality and Diversity Steering Group from September 2013 to September 2014.

AttachmentSize
PDF icon 7 - Equality and Diversity Steering Group Update738.77 KB
For information
08 Fairness, Respect, Equality Shropshire Ltd

This report, attached marked 8, sets out the progress made by Fairness, Respect, Equality Shropshire Ltd since its inauguration on 28 June 2013, as requested by the Fire Authority.

AttachmentSize
PDF icon 8 - Fairness, Respect, Equality Shropshire Ltd282.58 KB
For information
09 Post Reductions Update

This report, attached marked 9, provides an update on the progress made on the reduction of the substantive establishment as a result of the Authority's Public Value consultation work.

AttachmentSize
PDF icon 9 - Post Reductions Update151.73 KB
For information
10 Update on Occupational Health Provision

This report, attached marked 10, gives an update on the occupational health service supplied to Shropshire Fire and Rescue Service by the current provider, Working Well Occupational Health and Wellbeing Services, part of the Worcestershire Acute Hospitals NHS Trust.  In addition, the report details how the service will be provided from 2015.

AttachmentSize
PDF icon 10 - Update on Occupational Health Provision263.07 KB
For information
11 Wholetime Recruitment Freeze

This report, attached marked 11, details the implications of the wholetime recruitment freeze, as requested by the Committee at its meeting in April.

AttachmentSize
PDF icon 11 - Wholetime Recruitment Freeze97.43 KB
For information
11a Review of Conditions of Service

The Department for Communities and Local Government has initiated a review of conditions of service for operational staff at all grades, including Brigade Managers, and has published two questionnaires to gather views from Fire and Rescue Authorities.

The submission date for the completed questionnaires will have passed by the date of the Standards and Human Resources Committee meeting.  A copy of the response submitted on behalf of the Fire Authority will be tabled to the meeting for Members' information.

For information
11b Pension Board for Firefighter Pension Schemes

This report, attached marked 11b, informs of the requirement under the Public Services Pensions Act 2013 for public sector pension schemes to establish a Pension Board for, in this instance, the Firefighter Pension Scheme.

AttachmentSize
PDF icon 11b - Pension Board for Firefighter Pension Schemes123.35 KB
For information
12 Local Government Act 1972

Members are asked to consider a resolution under section 100A (4) of the Local Government Act 1972 that the public be excluded from the meeting for the following item on the grounds that it involves the likely disclosure of exempt information, as defined by the provisions of Part I of Schedule 12(A) to the Act, by virtue of Paragraphs 1, 2 and 3.

For decision
13 Exempt Minutes (Paragraphs 1, 2 and 3)

Members are asked to agree the exempt minutes, attached marked 13, of the Standards and Human Resources Committee meeting, held on 8 April 2014, and that they be signed by the Chair as a correct record.

For decision