Agenda, decisions and minutes

Employment and Staffing Committee - Tuesday, 22 January 2013 4.00 p.m.

Venue: Monkfield Room, First Floor. View directions

Contact: Patrick Adams  03450 450 500

Items
No. Item

1.

Declarations of Interest

Minutes:

None.

2.

Minutes of Previous Meeting pdf icon PDF 24 KB

To authorise the Chairman to sign the minutes of the meeting held on 19 February 2012 as a correct record.

Minutes:

The Committee authorised the Chairman to sign the minutes of the meeting held on 19 February 2012 as a correct record.

 

The Legal and Democratic Services Manager agreed to investigate a query regarding the political proportionality of the Committee.

3.

Pay Policy Statement

Decision:

The Employment Committee unanimously

 

RECOMMENDED TO COUNCIL    

 

The pay policy statement as attached in appendix 1, with amendments to be made to the Executive Director’s pay scale, as laid out below:

 

Scp1

Scp2

Scp3

Scp4

Scp5

Scp6

Executive Director

85,000

88,000

91,000

94,000

97,000

100,000

 

The Committee unanimously

 

AGREED               That a policy should be drawn up, which ensures that

 

(A)      The Council does not re-employ former employees for a period of three years, after receiving a redundancy payment; however

 

(B)      Provision should be made to allow the reemployment of an employee in exceptional circumstances.

 

Minutes:

The HR Manager introduced this report which detailed the requirements of the Localism Act in relation to pay policy and invited the Committee to consider the pay level for the Executive Director post and the policy on re-engagement of employees following severance of employment.

 

Market tested remuneration

It was understood that a market-testing exercise had been carried out and the salary of the Executive Director was similar to other comparable posts. It was noted that the Committee were considering the appropriate salary scale for the post, not the officer.

 

Age legislation

The HR Manager explained that the Executive Director post was outside the scope of the job evaluation process and currently had eight spinal column points. Posts which had more than six spinal column points did not comply with age equality legislation.

 

Following a brief discussion the Committee decided

·         Against retaining the current eight point scale and reviewing when the post becomes vacant, as the matter needed to be resolved.

·         That the incremental increases should be no more than £3,000, which was the same as the Chief Executive post.

 

Publication of Chief Officers’ pay on the website

The HR Manager agreed to liaise with IT to ensure that details of the Chief Officers’ remuneration were published on the website as the legislation required.

 

Re-engagement of former employees

The Committee accepted that the Council required a policy that prevented the re-employment of former employees, for a period of three years, after receiving a redundancy payment. However, it was agreed that the policy should make provision for exceptional circumstances where an employee could be re-engaged. It was suggested that the Committee should consider the draft policy instead of the Finance and Staffing Portfolio Holder, as suggested in the report.

 

The Employment Committee unanimously

 

RECOMMENDED TO COUNCIL    

 

The pay policy statement as attached in appendix 1, with amendments to be made to the Executive Director’s pay scale, as laid out below:

 

Scp1

Scp2

Scp3

Scp4

Scp5

Scp6

Executive Director

85,000

88,000

91,000

94,000

97,000

100,000

 

The Committee unanimously

 

AGREED               That a policy should be drawn up, which ensures that

 

(A)      The Council does not re-employ former employees for a period of three years, after receiving a redundancy payment; however

 

(B)      Provision should be made to allow the reemployment of an employee in exceptional circumstances.