Meeting of the Personnel Committee

Agenda

1. Apologies for Absence and Personal Matters.
2. Declaration by Members of any Personal Interests
3. To receive and consider the minutes of the Personnel Committee Meeting held on:
   1. 7 June 2006 (PDF, 62kb)
   2. 19 June 2006 (PDF, 128kb)
4. To receive the Chaplains' Annual Report 2005
5. To receive a report on Attendance and Ill – Health
6. To receive a report on the Re-Employment of Retired Firefighters
7. To receive a report on Employment beyond the age of 65
8. To receive a report on the Disability Wales Annual Conference and General Meeting – 19 –20 October 2006
9. To receive a report on the Review of Early Retirement/Termination of Employment Policies and Flexible Retirement (To follow)
10. To receive a report on the introduction of Continual Professional Development (CPD) Payments
11. To receive a report on the Member Development Charter
12. To receive the Health & Safety Management Performance Report
13. To receive and note the minutes of the JCC Committee held on 24 July 2006 (PDF, 82kb)
14. Any other items of business that by reason of special circumstances, the Chair decides should be considered as a matter of urgency pursuant to Section 100(4)(b) of the Local Government Act 1972
15. To resolve, that pursuant to section 100a(4) of the Local Government Act 1972, that the press and public be excluded from the meeting for the reason, that if they were present, it is likely that there would be disclosure to them of exempt information within the description of schedule 12(a)(1) to the Local Government Act 1972, namely information relating to current employees of the Authority.
16. To receive a report on the Area Manager Duty System

A T Howells
Clerk to the Fire Authority
18 September 2006