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Meeting documents
Joint Consultative and Safety Committee
Wednesday 29 August 2012 5.00 pm
Date:
Wednesday, 29th August, 2012
Time:
5.00pm
Place:
Reception Room, Civic Centre, Arnot Hill Park, Arnold
Attendance Details
Item
Description
Resolution
18
APOLOGIES FOR ABSENCE.
Business
for item 18
RESOLVED:
To pass on the Committee's best wishes to Councillor Truscott, who is currently ill.
19
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 27 JUNE 2012.
(Attachment: 1)
Minutes 27 June 2012
RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record subject to the following amendment:
1. That Councillor Steve Ainley be recorded as absent.
20
DECLARATION OF INTERESTS.
Business
for item 20
21
SICKNESS ABSENCE- CURRENT ISSUES WITH FOCUS ON:
(Attachment: 2)
Report of the Chief Executive and Service Manager, Organisational Development
Business
for item 21
RESOLVED:
1. To note the report;
2. To note that the Committee recognise and appreciate efforts made by staff to reduce absence in light of the current climate and;
3. To request that the Chief Executive commends staff on behalf of the Committee.
22
STAFFING ISSUES OF CURRENT INTEREST INCLUDING:
Business
for item 22
RESOLVED:
To note the information.
23
ANNUAL WORKFORCE PROFILE AND TRAINING REPORT
(Attachment: 3)
Report of the Service Manager, Organisational Development
Business
for item 23
RESOLVED:
To note the report.
24
MINOR CHANGES TO ESTABLISHMENT AGREED BY CHAIR AND TRADE UNIONS OUTSIDE FORMAL FULL JCSC PROCESS.
(Attachment: 4)
Report of the Service Manager, Organisational Development
Business
for item 24
RESOLVED:
To note the report.
25
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
Business
for item 25
Meeting closed at 6.40pm
Attendance Details
Present:
Steve Ainley, Emily Bailey, Paul Key, John Parr (a), Roland Spencer (a), Sarah Tomlinson, John Truscott (a),
UNISON
, , Alison Markowski (a), Gill Morley, Alan Green, Louisa Wass-Griffiths (a)
Business
Business
Item
Business
18
Apologies for absence were received from Councillors Truscott and Spencer and UNISON representatives Alison Markowski and Louisa Wass- Griffiths.
20
None.
21
The Chief Executive and David Archer, Service Manager- Organisational Development presented a report informing the Committee of the current levels of sickness absence in the organisation and examining trends.
Officers also highlighted to the Committee through verbal report, matters of particular current interest in respect to absence management.
22
John Robinson, Chief Executive and David Archer, Service Manager, Organisational Development, gave a verbal report to Committee, informing Members of current staffing issues, including staff awards and recognition, forthcoming events and employee relations.
23
David Archer, Service Manager Organisational Development, presented an annual report, informing Member's of relevant "Employee Profile" information that may be of interest.
Officers and Union representatives reassured Members of the Committee that despite a reduction in the Council's head count, where at risk staff have expressed an interest in remaining within the organisation, all efforts have been made to retain them through redeployment.
24
John Robinson, Chief Executive, highlighted to the Committee, any minor changes to Establishment agreed by Chair and trade unions outside formal full JCSC process.
25
None.