Meeting of the Personnel Committee

Agenda

1. Apologies for Absence and Personal Matters.
2. Declaration by Members of any Personal Interests
3. To receive a presentation to the Personnel Committee and Members of the Policy and Performance Review Committee on the Service’s Attendance Management Policies
4. To receive and consider the minutes of the Personnel Committee Meeting held on 6 March 2006 (PDF, 157kb)
5. To receive a report on Attendance and Ill – Health
6. To receive a report on Secondary Employment
7. To receive a report on the Firefighters’ Pension Scheme – Update
8. To receive a report on the Member Development Charter
9. To receive the Health & Safety Management Performance Report
10. 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
11. 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.
12. To receive a report on Job Evaluation/Pay Review
13. To receive a report on Rank to Role – Assimilation and Implementation
14. To receive a report on the Review of Finance and Procurement
15. To receive a report on Principal Officers Pay

A T Howells
Clerk to the Fire Authority
13 June 2006