Agenda


Personnel Committee - Tuesday 31 January 2023 2.30 pm

Venue: Bodicote House, Bodicote, Banbury, OX15 4AA

Contact: Aaron Hetherington, Democratic and Elections  Email: democracy@cherwell-dc.gov.uk, 01295 221534

Media

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

Additional documents:

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

Additional documents:

3.

Petitions and Requests to Address the Meeting

The Chairman to report on any requests to submit petitions or to address the meeting.

 

Additional documents:

4.

Urgent Business

The Chairman to advise whether they have agreed to any item of urgent business being admitted to the agenda.

 

Additional documents:

5.

Minutes pdf icon PDF 211 KB

To confirm as a correct record the Minutes of the meeting of the Committee held on 17 November 2022.

Additional documents:

6.

Chairman's Announcements

To receive communications from the Chairman.

 

Additional documents:

7.

Policy Updates pdf icon PDF 361 KB

Report of Chief Executive

 

Purpose of report

 

To seek approval from the Personnel Committee on proposed changes to existing HR policies.

 

Recommendations

            

The meeting is recommended:

 

1.1       to review and approve the following policies for implementation:

 

-       Annual Leave and Bank Holiday Policy

-       Compassionate Leave Policy

-       Court Attendance Policy

-       Employee Code of Conduct

-       Statutory Officer Disciplinary and Dismissal Procedure

 

Additional documents:

8.

Gender Pay Gap pdf icon PDF 359 KB

Report of Chief Executive

 

Purpose of report

 

To provide the Personnel Committee with the latest Gender Pay Gap report for information.

 

Recommendations

            

The meeting is recommended:

 

1.1       to review the latest Gender Pay Gap report provided for information.

 

Additional documents:

9.

Workforce Profile Statistics pdf icon PDF 367 KB

Report of Chief Executive

 

Purpose of report

 

To provide the Personnel Committee with an update on Cherwell District Council’s workforce including KPIs for measuring staff well-being and to highlight the actions officers are taking to address any issues

 

Recommendations

            

The meeting is recommended:

 

1.1       to review and note the workforce data for Quarter 3 of 2022/23 provided in Appendix one.

 

Additional documents:

10.

Exclusion of the Public and Press

The following reports contain exempt information as defined in the following paragraphs of Part 1, Schedule 12A of Local Government Act 1972.

 

1 - Information relating to any individual.

 

2 – Information which is likely to reveal the identity of an individual

 

3– Information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

4 – Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.

 

Members are reminded that whilst the following item(s) have been marked as exempt, it is for the meeting to decide whether or not to consider each of them in private or in public. In making the decision, members should balance the interests of individuals or the Council itself in having access to the information. In considering their discretion members should also be mindful of the advice of Council Officers.

 

Should Members decide not to make a decision in public, they are recommended to pass the following recommendation:

 

“That, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business, on the grounds that they could involve the likely disclosure of exempt information as defined in paragraphs 1, 3 and 4 of Schedule 12A of that Act.”

 

Additional documents:

11.

Property Restructure

Exempt report of Corporate Director Resources