Meeting documents

Nottinghamshire and City of Nottingham Fire and Rescue Authority - Human Resources
Wednesday, 4th April, 2007

Committee Meeting Agenda

NOTTINGHAM CITY COUNCIL

NOTTINGHAMSHIRE & CITY OF NOTTINGHAM FIRE & RESCUE AUTHORITY - HUMAN RESOURCES

Explanation of Terms

Date:04 April 2007

Time:9.30am

Place:Committee Room at Council House

Councillors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Clerk to the Nottinghamshire and City of Nottingham Fire and Rescue Authority

Constitutional Services Officer: Catherine Ziane-Pryor Direct dial - 8764298


1   APOLOGIES FOR ABSENCE 
 
 
2   DECLARATIONS OF INTERESTS
Members, officers or other participants in meetings, are requested to declare any personal or prejudicial interest in any matter(s) on the agenda  
 
 
3   MINUTES (opens Word document in a new window)
Last meeting held on 5 January 2007 (for confirmation)
(56 Kb) 
 
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4   HUMAN RESOURCES COMMITTEE ¿ ROLE AND TERMS OF REFERENCE (opens Word document in a new window)
Report of the Clerk to the Authority
(39 Kb) 
 
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5   HUMAN RESOURCES STRUCTURE (opens Word document in a new window)
Report of Deputy Chief Fire Officer
(559 Kb) 
 
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6   HUMAN RESOURCES BUSINESS PLAN 2007/08 (opens Word document in a new window)
Report of Deputy Chief Fire Officer
(464 Kb) 
 
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7   HUMAN RESOURCES ACTION PLAN (opens Word document in a new window)
Report of Deputy Chief Fire Officer
(399 Kb) 
 
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  (a) APPENDIX A - OVERALL (opens Word document in a new window)
(456 Kb) 
 
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  (b) APPENDIX B - ACTION PLAN (opens Word document in a new window)
(179 Kb) 
 
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  (c) APPENDIX C - HUMAN RESOURCES STRUCTURE (opens Word document in a new window)
(184 Kb) 
 
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  (d) APPENDIX D - HUMAN RESOURCES TEAM (opens Word document in a new window)
(150 Kb) 
 
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  (e) APPENDIX E - HUMAN RESOURCES EXTERNAL SUPPORT (opens Word document in a new window)
(161 Kb) 
 
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  (f) APPENDIX F - HUMAN RESOURCES POLICIES AND PROCEDURES (opens Word document in a new window)
(175 Kb) 
 
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  (g) APPENDIX G - DISCIPLINE AND GRIEVANCE CASES (opens Word document in a new window)
(173 Kb) 
 
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  (h) APPENDIX H - PDR PROCESS (opens Word document in a new window)
(190 Kb) 
 
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  (i) APPENDIX I - OCCUPATIONAL HEALTH SERVICE SICKNESS AND ILL HEALTH RETIREMENT GUIDANCE (opens Word document in a new window)
(166 Kb) 
 
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  (j) APPENDIX J - FIRSTCARE (opens Word document in a new window)
(158 Kb) 
 
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  (k) APPENDIX K - EQUALITY IMPACT ASSESSMENTS (opens Word document in a new window)
(165 Kb) 
 
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  (l) APPENDIX L - TRADE UNION RELATIONSHIPS (opens Word document in a new window)
(162 Kb) 
 
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  (m) APPENDIX M - BUSINESS PLANNING (opens Word document in a new window)
(161 Kb) 
 
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  (n) APPENDIX N - KEY CHARACTERISTICS (opens Word document in a new window)
(140 Kb) 
 
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8   ESTABLISHMENT OF PERMANENT POSTS WITHIN THE LEARNING AND DEVELOPMENT SECTION (opens Word document in a new window)
Report of Deputy Chief Fire Officer
(111 Kb) 
 
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9   POLICIES UPDATE (opens Word document in a new window)
Report of Deputy Chief Fire Officer
(612 Kb) 
 
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  (a) HUMAN RESOURCES POLICY LIST 2007 (opens Word document in a new window)
(106 Kb) 
 
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10   PROPOSED CHANGE TO SALARY GRADE (opens Word document in a new window)
Report of Deputy Chief Fire Officer
(75 Kb) 
 
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11   TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING DURING CONSIDERATION OF THE REMAINING ITEM(S) 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. 
 
 
12   PROPOSED PAYMENTS OF HONORARIA
Report of Deputy Chief Fire Officer 
 
Attached
  IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE COMMITTEE ADMINISTRATOR SHOWN ON THIS AGENDA, IF POSSIBLE, BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.