Agenda and minutes

Appointments and Conditions of Service Committee
Tuesday, 6th December, 2016 2.00 pm

Venue: LB 31 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Zena West  Email: zena.west@nottinghamcity.gov.uk

Items
No. Item

25.

APOLOGIES FOR ABSENCE

Minutes:

Councillor Georgina Culley – Unwell

Councillor Toby Neal – Personal Reasons

26.

DECLARATIONS OF INTERESTS

Minutes:

None.

27.

MINUTES pdf icon PDF 109 KB

To confirm the minutes of the meeting held on 4 October 2016

Minutes:

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

28.

Early Retirement Monitoring Report 2015/16 pdf icon PDF 216 KB

Report of the Director of HR and Transformation

Additional documents:

Minutes:

Della Sewell, Employee Relations Manager introduced the report highlighting the following points:

 

a)  The number of early retirements attracting a pension in 2015/16 reduced from 182 during the previous year to 168. There was also a marginal decrease in early and ill health retirements.

 

b)  There was an increase in the number of redundancy with pension cases where individuals aged over 55 are made redundant and therefore their pension is automatically paid.

 

c)  There were 31 flexible retirement cases but none resulted in any pension strain as the Chief Executive is not likely to approve any pension strain cases.

 

RESOLVED to note the update report.

29.

Exclusion of the public

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.

Minutes:

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.

30.

Exempt minutes

To confirm the exempt minutes of the meeting held on 4 October 2016

Minutes:

The exempt minutes of the meeting held on 4 October 2016 were confirmed and signed by the Chair.

 

31.

Recruitment Review

Report of the Corporate Director for Strategy and Resources

Minutes:

Richard Henderson, Interim Director of HR and Transformation and Emma Hodgett, Resourcing and Reward Manager presented the report to the Committee.

 

RESOLVED to approve the recommendations as set out in the exempt report.