Agenda and draft minutes

Apologies were received from Cllrs Cullen and M Clark.

To confirm the minutes of the meeting held on 14 September 2023 as a correct record.

RESOLVED:

The minutes of the meeting held on 14 September 2023 be agreed as a correct record and signed by the Chairman.

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.

There were no Declarations of Interest.

To receive any public participation in accordance with the Council’s public participation scheme.

There was no public participation.

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.

The Committee received 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.

The report also covered:

·       The Learning Management system

·       Recruitment Update

·       HR Peer Review

·       Leadership Development Programme

·       Wellbeing Update

It was highlighted that since April 2023, 7 visits had been made to local schools to raise awareness of NFDC as an employer, and there was evidence that this had already  translated to applications.

Following feedback, improvements had been made to the Council’s job application system to simplify the process, and a candidate pack was being developed.

The HR peer review had now been completed, and a report back would be made in response to points raised, which would shape the HR service for the future.

RESOLVED:

That the report be noted.

To consider a proposed Pay Policy Statement for 2024/25.

The Committee considered the proposed Pay Policy Statement for 2024/25.

The Pay Policy Statement was required by the Localism Act 2011.

The document set out the Authority’s policies for the financial year, relating to the remuneration of its officers, and the relationship between various pay bands, with the related reasons. It also reflected any organisational changes and the consequences of the national annual pay settlement.

In response to a question, it was explained that job evaluations only tended to be undertaken where jobs had changed.

RESOLVED:

That it be a recommendation to the Council that the proposed Pay Policy Statement for 2024/25 be agreed.

To receive the Gender Pay Gap Update.

The Committee received the Council’s Gender Pay Gap report for the period ending 31 March 2023.

Comparison data had been provided in relation to figures for March 2022.  The available data for that point in time showed that the Median and Mean percentages of the Council’s pay gap were lower than the comparators.  Additionally, the percentage of males in the lower quartile was higher than those of the comparators, which could be due to not all comparators delivering an in house refuse service.

It was explained that direct comparisons with other authorities was not always timely, as organisations had a year to report their data and so this was not always available at the same time as NFDC reported theirs.

The Council would continue to keep under review its position in relation to gender pay.

RESOLVED:

That the report be noted.

To consider a proposed Bullying and Harassment Policy.

The Committee considered a proposed Bullying and Harassment Policy.

The Policy had historically been contained within the Council’s grievance procedure, and the aim of the updated policy was to improve clarity on the Council’s continued support, prevention, and procedure for managing these issues.

The Committee noted employee comments on the policy, together with related HR Team responses. Mandatory training on Dignity and Respect would be required to be undertaken every two years.

The policy would be reviewed by the HR Team every two years, including outcomes of formal and informal complaints, to ensure they were dealt with effectively and consistently.

Members were pleased to support the policy as submitted and felt it was very clearly written and presented.

RESOLVED:

That the Bullying and Harassment Policy be supported.

To receive the Quarterly Health and Safety Report.

The Committee received the Quarterly Health and Safety Report.

Members noted the significant work undertaken by the Corporate Health and Safety team, throughout the Council, from 1 July 2023 – 30 September 2023 (Q2).

Feedback was noted from the Safety Panels and Corporate Working Groups, together with the quarterly accident/incident report and details of all significant incidents. Members also noted the updated manual handling policy.

68 accident reports had been received in the last year with 144 days lost this financial year due to accident-related incidents, all from the operational side.

Two RIDDOR incidents had occurred in 2023, and related actions and learning had been implemented and training given in response.

The Committee were pleased to note the EMT responses to the report and actions arising.

RESOLVED:

(i)           That the reviewed Corporate Manual Handling Policy be supported as updated; and

(ii)          That the contents of the report, including the accidents and incidents recorded in quarter 2, be noted.