Agenda and minutes

Councillor Jon Collins (other Council business)

Councillor Georgina Culley (unwell)

Councillor Nick McDonald

(other Council business – substitute: Councillor Dave Trimble)

Councillor Roger Steel (other Council business)

None.

Of the meeting held on 3 February 2015 (for confirmation)

The minutes of the public meeting held on 3 February 2015 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 outweighed the public interest in disclosing the information, as defined in paragraphs 1,2,3,4 and 5 of Part 1, Schedule 12A of the Act.

Of the meeting held on 3 February 2015 (for confirmation)

The exempt minutes of the meeting held on 3 February 2015 were confirmed and signed by the Chair.

Report of Corporate Director for Children and Adults

Helen Jones, Director of Adult Social Care, introduced a report of the Corporate Director for Children and Adults, highlighting the outcome of the consultation process in relation to proposals brought to the Committee in January 2015.

RESOLVED to approve the recommendations set out in the report.

Report of Strategic Director for Organisational Transformation

Nicola Gibson, HR Consultant, introduced a report of the Strategic Director of Organisational transformation, outlining the Council’s suggested approach to Shared Parental Leave and Pay to ensure that the City Council is compliant with the Shared Parental Leave regulations 2014.

RESOLVED to approve the recommendations set out in the report, subject to a revision detailed in the exempt minutes of this meeting.

To consider cancelling the meeting scheduled for 7 April 2015 and to hold a meeting instead on 24 March 2015 at 12:00.

RESOLVED to cancel the meeting scheduled for 7 April 2015 and to next meet on 24 March 2015 at 12 noon in LB32.

This was the final Committee meeting attended by Joanne Smart, Head of Human Resources. The Committee thanked her for her hard work and support, and wished her success in the future.