Meeting Details

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

Members are reminded that they must not participate in the discussion 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 on that matter.

03 Public Questions

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

04 Minutes

Members are asked to agree the minutes, attached marked 4, of the Standards and Human Resources Committee meeting, held on 16 November 2017, and that they be signed by the Chair as a correct record.

Attachment Size
4 - Standards and Human Resources Committee Minutes 16 November 2017 96 KB
1
05 Pension Board Minutes

Members are asked to note the minutes, attached marked 5a and marked 5b, of the Pension Board meetings held on 16 June 2017 and 24 April 2018.

Attachment Size
5a - Pension Board Minutes 16 June 2017 428 KB
5b - Pension Board Minutes 25 April 2018 440 KB
0
06 Committee Constitution and Training Needs

This report, attached marked 6, brings the constitution of the Standards and Human Resources Committee to its Members for review.  The report also asks Members to consider whether there is any training or development, which should be undertaken by the Committee in order to fulfil its role.

Attachment Size
6 - Committee Constitution and Training Needs 366 KB
1
07 Committee Work Plan 2018/19

This report, attached marked 7, reviews progress against the 2017/18 Work Plan for the Standards and Human Resources Committee and puts forward a 2018/19 Work Plan for the Committee’s consideration and approval.

 

Attachment Size
7 - Committee Work Plan 2018/19 456 KB
1
08 Code of Conduct Complaints

Whilst not a legal requirement, it is good practice for Members to receive regular updates on Code of Conduct complaints, even if there have been none.  Officers are pleased to report that, during the period 2017/18, the Fire Authority has received no complaints that any of its Members has breached its Code of Conduct.

0
09 Wholetime Recruitment

This report, attached marked 9, provides the Committee with an update on the recent recruitment programme for wholetime firefighters.

Attachment Size
9 - Wholetime Recruitment 240 KB
0
10 People Strategy Annual Report

This report, attached marked 10, provides the Standards and Human Resources Committee with an end of year report on The People Strategy 2016 – 2020. 

Attachment Size
10 - People Strategy Annual Report 620 KB
0
11 Executive Officer Contract Arrangements

This report, attached marked 11, provides the Standards and Human Resources Committee with information regarding the Executive Officer leave allowance and Gold Book vehicle allowances. 

Attachment Size
11 - Executive Officer Contract Amendments 170 KB
0
12 Reasonable Adjustment Updates

This report, attached marked 12, provides Members with an overview of the reasonable adjustments made to support employees in their work roles.

 

Attachment Size
12 - Reasonable Adjustments Update 149 KB
0