Issue - decisions

RESOLVED:

(a)         That with immediate effect, the Industrial Relations Committee be discontinued and replaced with the Employee Engagement Panel (EEP);

(b)         That the EEP meet  4 times per year, and on the following dates in 2017/18, (previously agreed for IRC):

16 February 2017 – 2.30pm

1 June 2017 – 10.00 a.m.

7 September 2017 – 2.30 p.m.

7 December 2017 – 10.00 a.m.

15 February 2018 – 2.30 p.m.

(c)         That the terms of reference of EEP be as set out in Appendix 1 to Report Item 7 considered by the Cabinet;

(d)         That the agenda and reports be not published to the press and public;

(e)         That the arrangements for EEP membership be as follows:

4 Elected Members (+ two nominated substitutes)

2 Unison Representatives (+1 nominated substitute)

1 Unite Representative, (+1 nominated substitute)

1 Representative from GMB. (Can be substituted by GMB, UNISON or UNITE)

[Elected Member appointments to be made by full Council.  The union representatives to be nominated to the Panel’s secretary (Democratic Services) and to be amended by giving notice in writing];

(f)          That the Chairmanship and Vice-Chairmanship alternate between the Employer’s and Employee’s sides, unless it is mutually agreed to vary the arrangement;

(g)         That the agreement of both the Chairman and the Vice-Chairman of the Committee be obtained before any meeting is cancelled;

(h)         That there be a 15 minute employee participation period at the start of each  meeting to allow any non-union member to speak on individual items on the agenda.  Notice of the issue to be raised must be given to Democratic Services two working days in advance of the meeting;

(i)           That the officers be authorised to make any consequential alterations to the Constitution; and

(j)              That operation of the new Panel be reviewed after 12 months.