Agenda and minutes

Councillor Georgina Culley   ) Other Council Business

Councillor Roger Steel   )

Councillor Nicola Heaton   – ill health

None.

Of the meeting held on 4 November 2014 (for confirmation).

The minutes of the public meeting held on 4 November 2014, were confirmed and signed by the Chair.

To consider excluding the public from the meeting during consideration of the remaining items in accordance with section 100a(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

RESOLVED to exclude the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, as defined in paragraphs 1 2, 3, 4 and 5 of Part 1, Schedule 12A to the Act.

Of the meeting held on 4 November 2014 (for confirmation)

The exempt minutes of the meeting held on 4 November 2014 were confirmed and signed by the Chair.

Report of Strategic Director Early Intervention

Further to the resolutions of the previous meeting, Candida Brudenell, Strategic Director Early Intervention, presented the report proposing Phase 2 New Operating Model for the Early Intervention Directorate.

Colin Monkton, Director of Commissioning Policy and Insight, and Katie Ball, Director for Procurement and Children’s Commissioning, were in attendance to respond to Councillors’ questions.

It is recognised that although the Public Health function is now part of the City Council, it is not yet fully integrated. The proposed new model will address this.

RESOLVED to approve the recommendations set out in the report.

Report of Strategic Director Organisational Transformation

Della Sewell, Employee Relations Manager, presented the report detailing the workforce implications of the budget and recommendations for consideration on the future of terms and conditions of service.

RESOLVED to approve the recommendations set out in the report.