Meeting Details

Item no. Agenda Item Details Status
01 Apologies for Absence
0
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.

0
03 Minutes

Members are asked to agree the minutes, attached marked 3, of the Standards and Human Resources Committee meeting held on 6 November 2014, and that they be signed by the Chair as a correct record.

Attachment Size
03 Minutes 6 November 2014 186 KB
1
04 Public Questions

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

0
05 Committee Constitution and Training Needs

This report, attached marked 5, 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
05 - Committee Constitution and Training Needs 250 KB
1
06 Committee Work Plan 2015/16

This report, attached marked 6, reviews progress against the 2014/15 Work Plan and puts forward a 2015/16 Work Plan for the Committee for consideration and approval by Members.

Attachment Size
06 - Committee Work Plan 2015-16 269 KB
1
07 Member Development

This report, attached marked 7, updates the Committee on Member development activity over the past year and proposes training and development activity for the year April 2015 to March 2016.

Attachment Size
07 - Member Development 166 KB
1
08 Review of Protocol on Gifts and Hospitality

This report, attached, marked 8, asks the Standards and Human Resources Committee to review the Fire Authority’s Protocol on Gifts and Hospitality and to make recommendations to the Authority regarding any changes to be made. 

Attachment Size
08 - Review of Protocol on Gifts and Hospitality 280 KB
1
09 Ethical Framework Matters

This paper, attached marked 9, reports on Code of Conduct complaints, provides details of dispensations, granted to Members, for the period 2014/15, and requests the Committee to renew the dispensation previously granted to members of the board of Shropshire Fire Risk Management Services Ltd.

Attachment Size
09 - Ethical Framework Matters 263 KB
1
10 Progress on Implementation of the Single Equality Scheme Action Plan

This report, attached marked 10, updates Members on changes in the structure of the Single Equality Scheme Action Plan and progress on the main actions identified in the Plan from March 2014 to March 2015.

 

Attachment Size
10 - Progress on Implementation of Single Equality Scheme Action Plan 103 KB
0
11 Equality Monitoring Statistics

This report, attached marked 11, provides an overview of the Service’s Equality Monitoring Statistics.

Attachment Size
11 Equality Monitoring Statistics 97 KB
0
12 Reasonable Adjustments Update

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

Attachment Size
12 Reasonable Adjustments Update 92 KB
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13 Amendments to Brigade Manager Roles and Responsibilities arising from the Public Value Programme

This report, attached marked 13, informs the Committee of the changes to the Brigade Manager Team, which have resulted from implementation of the Public Value Programme.

Attachment Size
13 Amendments to Brigade Manager Roles and Responsibilities arising from the Public Value Programme 139 KB
0