Agenda and minutes

Venue: Bradbury Room - Appletree Court, Beaulieu Road, Lyndhurst, SO43 7PA. View directions

Contact: Tel: 023 8028 5070  Email:  andy.rogers@nfdc.gov.uk

Media

Items
No. Item

27.

Apologies

Minutes:

Apologies were received from Cllrs M Clark and M Harris.  

28.

Election Of Chairman

(Vice – Chairman, Cllr Jill Cleary, in the Chair for this item)

 

To elect a Chairman of the Committee for the remainder of the municipal year.

Minutes:

RESOLVED:

 

That Cllr Cleary be appointed Chairman of the Committee for the remainder of the municipal year.

29.

Appointment of Vice-Chairman

To appoint a Vice-Chairman of the Committee for the remainder of the municipal year.

Minutes:

RESOLVED:

 

That Cllr Andrews be appointed Vice-Chairman of the Committee for the remainder of the municipal year.

 

 

30.

Minutes

To confirm the minutes of the meeting held on 11 August 2022 as a correct record.

 

 

Minutes:

The minutes of the meeting held on 11 August 2022 were confirmed by the Chairman as correct record.

31.

Declarations of Interest

To note any declarations of interest made by members in connection with an agenda item. The nature of the interest must also be specified.

 

Members are asked to discuss any possible interests with Democratic Services prior to the meeting.

 

 

Minutes:

There were no Declarations of Interest.

32.

Public Participation

To note any issues raised during the public participation period.

 

 

Minutes:

There were no issues raised in the public participation period.

33.

HR Update Report pdf icon PDF 157 KB

To receive an update on the activities of the HR service since the last HR Committee meeting, including the reactive caseload, and issues relating to job evaluations, restructuring advice, grievances, disciplinaries and sickness absence matters.

Minutes:

The Committee received an update on the activities of the HR service since the last HR Committee meeting

 

Various staff recruitment and retention measures were highlighted, and a portable corporate - branded exhibition stand was displayed at the meeting which employed a QR code.

 

Members noted  other aspects of the HR service, including their reactive caseload, issues relating to job evaluations, restructuring advice, grievances, disciplinaries and sickness absence matters.

 

 

RESOLVED:

 

That the report be noted.

 

 

34.

Pay Policy Statement pdf icon PDF 116 KB

To consider a proposed Pay Policy Statement for 2023/24.

Additional documents:

Minutes:

The Committee considered a proposed Pay Policy Statement for 2023/24.

 

The Localism Act 2011 required the Council to prepare a pay policy statement for each financial year. A recommended statement for 2023/24 was included at Appendix 1 to the report and detailed the policies in place from 1 April 2023. This also contained the Pension Policy Statement.

 

The pay award for 2022/23 had been agreed nationally for Chief Executives, Chief Officers and those covered by the Green book.

 

RESOLVED:

 

That it be a recommendation to the Council that the Pay Policy Statement for 2023/24 as set out in Appendix 1 to the report be approved.

 

 

35.

Reasonable Adjustment Report pdf icon PDF 296 KB

To note updated Reasonable Adjustment guidance for managers and employees.

Additional documents:

Minutes:

The Committee considered updated guidance to support employees with long - term health conditions and disabilities through ‘Reasonable Adjustments’. 

 

The proposed amendments to the guidance were shown in paragraphs 20.4 to 20.10 of the report. 

 

The aim of the updated guidance was to provide enhanced management direction and support in agreeing reasonable adjustments, as well as increased employee awareness,  improved records, monitoring and reporting.

 

 

RESOLVED:

 

That the introduction of updated reasonable adjustment guidance for managers and employees, including the documentation of agreed reasonable adjustments using the ‘Reasonable Adjustments Employee Plan’, be supported.

 

 

36.

Quarterly Health and Safety Report Q2 2022/23 pdf icon PDF 289 KB

To receive an update on the significant health, safety, and welfare work across the Council from July to September 2022, as well as feedback from the three Safety Panels and accident, incident and near miss statistics.

Additional documents:

Minutes:

The Committee received an update on the significant health, safety, and welfare work across the Council from July to September 2022, as well as feedback from the three Safety Panels and accident, incident and near - miss statistics.

 

Accidents, incidents and near misses in the period reported were within normal parameters, down from 79 in the last quarter to 45. There had been one RIDDOR incident (an over 7-day injury). Near miss reports were up from 17 on the previous Q2 report (2021/22) at 25.

 

RESOLVED:

 

That the contents of the quarterly update and ongoing actions, be noted.

37.

Apprenticeship Update pdf icon PDF 120 KB

To receive an update on the current apprenticeships now underway across the Council.

Minutes:

The Committee received an update on the current situation with apprenticeships across the Council.

 

Numbers of apprenticeships had improved since the decline during the pandemic and HR continued to work with service managers to maximise the benefits of apprenticeships through taking on new apprentice recruits, using apprenticeship training for upskilling existing employees, and alongside trainee roles.

 

Members were pleased to note the number of new apprenticeships across the Council.

 

RESOLVED:

 

That the content of the report be noted and the continued use of apprenticeships where appropriate be supported.

38.

Recruitment Update pdf icon PDF 290 KB

To receive an update on recruitment over the 6 months to 30 September 2022, progress made with recruitment tools, and plans to improve branding and generic tools in the coming months.

Minutes:

The Committee received an update on Council recruitment over the 6 months to 30 September 2022, progress made with recruitment tools, and plans to improve branding and generic tools in the coming months.

 

It was noted that, in the year to 31 March 2022, there were 248 recruitment campaigns with 1,573 applications received. 92% of advertised posts were filled first time. The doubling of vacancies in the last year had led to a corresponding  increase in the workload of the Team, at every stage from discussing advertising through to induction.

 

Between 1 April and 30 September 2022, there had been 85 vacancies, 9 of which were new posts, the remainder filling vacancies, with 429 applicants for those roles. 73% of these were filled first time. Recruitment and retention had been challenging during this period.

 

Members acknowledged that some recruitment difficulties may be due to lack of availability of public transport, particularly for young people, and they felt it was important that the District Council continued to support community transport grants. It was confirmed that the Community, Partnerships and Wellbeing Overview and Scrutiny Panel were shortly to consider a recommendation from a Council Task and Finish Group that such support should continue.

 

RESOLVED:

 

That the content of the report be noted and that the proactive steps aimed to improve recruitment campaigns as set out in the report be supported.

 

 

 

39.

Dates of Meetings for 2023/24

To agree the following dates of meetings for 2023/24:

 

8 June 2023

14 September 2023

11 January 2024

21 March 2024

 

Minutes:

RESOLVED:

 

That the following dates for Committee meetings in 2023/24 be agreed:

 

8 June 2023

14 September 2023

11 January 2024

21 March 2024