Agenda and minutes

Personnel Committee - Tuesday, 1st September, 2015 10.00 am

Venue: Committee Rooms 1/2 - Port Talbot Civic Centre

Items
No. Item

1.

Equalities Employment Information 2014-2015 pdf icon PDF 450 KB

Minutes:

Members were asked for approval for the publication of equalities employment information for the year 2014 – 2015. The data had been analysed by the protected characteristics of age, disability, ethnicity and gender and by specific criteria.

 

RESOLVED:                                       that the enclosed Equalities Employment Information for 2014-2015 as attached at Appendix 1 to the circulated report, together with the update on the two employment-related equality objectives be approved.

2.

HR Support to Schools Budget Setting Process and SSIP - Spring 2015 pdf icon PDF 219 KB

Minutes:

Members were updated on the HR support provided to the recent school budget setting process and SSIP and the outcomes in relation to job losses and redeployment activity.

 

RESOLVED:                                       that the report be noted

 

3.

Officer Non-Executive Urgency Action No: 0412 - Amendment to the Established Structure within the Homecare Service pdf icon PDF 316 KB

Minutes:

RESOLVED:                             that the following urgency decision taken by the Head of Community Care and Commissioning Services, in consultation with the requisite Members, be noted.

 

Officer Urgency Action No. 0412 dated the 12th August 2015

4.

Access to Meetings - to resolve to exclude the public for the following items pursuant to Section 100A (4) and (5) of the Local Government Act 1972 and the relevant Exempt Paragraphs of Part 4 of Schedule 12A to the above Act.

Minutes:

RESOLVED:

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 15 & 16 of Part 4 of Schedule 12A to the above Act.

 

5.

Urgency Action 0013 - Extension to the existing contractual term of Mr. P. Oakeshott's Consultancy Agreement

Minutes:

RESOLVED:                             that the following urgency decision taken by the Director of Social Services, Health & Housing, in consultation with the requisite Members, be noted.

 

Officer Urgency Action No. 0013 dated the 7th August 2015

 

6.

Request for Time Off for Trade Union Activities

Minutes:

Members were asked for approval in relation to a request received from UNISON to allow paid time off to a seconded Trade Union Officer, following his election to the National Executive Committee of UNISON.

 

RESOLVED:                                       that the request for paid time off for Activity Time made by UNISON be approved subject to the result of the election of a UNISON representative to the National Executive Council of UNISON.