Agenda and minutes

Venue: Multi Location Microsoft Teams/Council Chamber

Contact: Sarah Mccluskie 

Items
No. Item

1.

Chairpersons Announcements

Minutes:

The Chair welcomed everyone to the meeting.

2.

Declarations of Interest

Minutes:

A declartion of interest was received from Councillor S.Pursey.

3.

Hybrid Working Framework pdf icon PDF 231 KB

Additional documents:

Minutes:

Resolved:

Having due regard to the first stage Integrated Impact Assessment, appendix 2 of the circulated pack, Members approve the Hybrid Working Framework Report.

 

4.

Strategic Manager Pay Grade pdf icon PDF 226 KB

Additional documents:

Minutes:

Officers gave an overview of the circulated report.

 

Members queried how the information had been gathered in concluding the sum of the pay grade. Members were informed, a review had been undertaken on partnering Authorities within the South West Wales region.

 

Resolved:

That having due regard to the Integrated Impact Assessment, appendix 1 of the circulated report pack, members approve the proposal to create a Strategic Manager Pay Grade.

5.

Employers for Carers Pledge Commitment pdf icon PDF 403 KB

Additional documents:

Minutes:

Resolved:

That having due regard to the Integrated Impact Assessment, appendix 1 of the circulated report pack, Members approve the Employers for Carers Wales Membership.

6.

The Strategic Workforce Plan 2022 - 2027: The Future of Work Strategy pdf icon PDF 422 KB

Additional documents:

Minutes:

Resolved:

That the Strategic Workforce Plan 2022-2027: The Future of Work Strategy, as detailed in the circulated report, be noted.

 

Members expressed thanks to Officers for their contribution to the Strategy.

7.

CIPD People Development Partner pdf icon PDF 460 KB

Minutes:

Resolved:

That the award of the Chartered Institute of Personnel and Development: People Development Partner Status, as detailed in the circulated report, be noted.

 

Members expressed congratulations to Officers on the achievement.

8.

Urgent Items

Any urgent items at the discretion of the Chairperson pursuant to Section 100B(4)(b) of the Local Government Act 1972.

Minutes:

There were no urgent items.

9.

Access to Meetings

That pursuant to Section 100A(4) and (5) of the Local Government Act 1972, the public be excluded for the following items of business which involved the likely disclosure of exempt information as defined in Paragraph 12 and 15 of Part 4 of Schedule 12A of the above Act.

 

Minutes:

That pursuant to Section 100B (2) & (5) of the Local Government Act 1972 and the undermentioned Exempt Paragraph 15 of Part 4 of Schedule 12A to the above Act, the public be excluded for the following item. Pursuant also to Paragraph 21 of the Schedule.

 

 

10.

National Pay Negotiations - Update - (Exempt Under Paragraph 15)

Minutes:

Officers provided an overview of the report.

 

Resolved:

That the LGS National Pay Negotiations update, as circulated within the private report, be noted. Members would receive further update reports when more information becomes available.