Agenda and decisions

Personnel Committee - Monday, 25th September, 2023 2.00 pm

Venue: Multi Location Microsoft Teams/Council Chamber

Contact: Sarah Mccluskie 

Items
No. Item

1.

Chairs Announcements

Decision:

The Chair welcomed everyone to the meeting.  

2.

Declarations of Interest

Decision:

There were none.

3.

Minutes of the previous meeting pdf icon PDF 16 KB

Decision:

The minutes of the previous meeting, held on the 22nd May 2023, were approved as an accurate record.  

4.

Forward Work Programme 2023 2024 pdf icon PDF 435 KB

Decision:

The Forward Work Programme for 2023 2024 be noted.

5.

Revised Special Leave Scheme pdf icon PDF 285 KB

Additional documents:

Decision:

Decision:

That having due regard to the circulated report, along with the integrated impact assessment and appendices, Members determined to approve the revised special leave scheme.

6.

Menopause Workplace Pledge pdf icon PDF 225 KB

Additional documents:

Decision:

Decision:

That having due regard to the circulated report, integrated impact assessment and appendices, Members determined to approve signing the Menopause Workplace Pledge.

The pledge would commit to supporting employees affected by the Menopause within the workplace.

7.

Anti-Racism Charter pdf icon PDF 277 KB

Additional documents:

Decision:

Decision:

That having due regard to the integrated impact assessment and the circulated report, Members determined to approve and commit to the Anti-Racism Charter.

 

That the commitment commences over a 12-month period, and that Charter aligns with the Future of Work Strategy.

8.

Financial Well-Being Strategy pdf icon PDF 203 KB

Additional documents:

Decision:

Decision:

That having due regard to the circulated report, integrated impact assessment and appendices, Members determined to approve and support the proposed Employee Financial Well-being Strategy.

9.

Salary Finance Portal pdf icon PDF 213 KB

Decision:

Decision:

That having due regard to the circulated report, the report be noted for information.

10.

Workforce Information Report 23/24 Quarter 1 pdf icon PDF 328 KB

Additional documents:

Decision:

Decision:

That having due regard to the circulated report, the report be noted for information.

 

11.

Employee Assistance Programme pdf icon PDF 298 KB

Decision:

Decision:

That having due regard to the circulated report, the report be noted for information.

 

12.

Urgent Items

Any urgent items at the discretion of the Chairperson pursuant to Section 100BA(6)(b) of the Local Government Act 1972 (as amended).

Decision:

There were no urgent items.