Archived decisions

Notice of Meeting

Clerk to the Hampshire Fire and Rescue Authority

Andrew Smith OBE MA DPA MBA

The Castle, Winchester

Hampshire SO23 8UJ

Telephone 01962 847300

Fax 01962 844024

Meeting

HUMAN RESOURCES COMMITTEE

Date and Time

10.30 AM FRIDAY 3 JULY 2009

Place

HARLAND ROOM, HAMPSHIRE FIRE SERVICE HQ, LEIGH ROAD, EASTLEIGH

Enquiries to

NICK SADLER

01962 847345

[email protected]

Agenda

    

Councillors: K.G. Chapman (Chairman); F. Jonas (Vice-Chairman); A. Carew; Mrs J.K. Frankum; A. Fraser; P. Galton; R.J. Kimber; Sam Payne; M.J. Tucker; J.K. West; Mrs P.A. West

1. APOLOGIES FOR ABSENCE


    To receive any apologies for absence.

2. DECLARATIONS OF INTEREST

All members who believe they have a personal or a prejudicial interest in any matter to be considered at the meeting must declare their personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the Fire Authority's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed, save for exercising any right to speak in accordance with Paragraph 12 of the Code. The declaration should be made at the time of the relevant debate.

3. MINUTES

To confirm the Minutes of the meeting of the Committee held on 30 April 2009.

4. CHAIRMAN'S ANNOUNCEMENTS

    To receive any announcements the Chairman may have for this meeting.

5. DEPUTATIONS

Pursuant to Standing Order 19, to receive any deputations to this meeting.

6. MEMBER DEVELOPMENT - UPDATE

    To receive an oral report from the Chief Officer providing an update on the progress of Member Development.

7. ESTABLISHMENT

    To receive the report of the Chief Officer on the actual and authorised establishment as of 31 May 2009.

8. PROJECT AND PROGRAMME MANAGEMENT (PPM)

    To consider the report of the Chief Officer on the Project and Programme Management approach to ensure all development work is managed under a single governance system.

9. CHILD PROTECTION ARRANGEMENTS

    To consider the report of the Chief Officer on the Service's work to help protect children, young people and vulnerable adults.

10. DIRECTORATE REVIEW

    To receive the report of the Chief Officer on the review of the most senior leadership structures of the Service.

11. APPOINTMENT OF HFRA MEMBERS TO PRINCIPAL OFFICER PAY REVIEW GROUP

    To appoint Members of the Committee to the Principal Officer Pay Review Group. This group provides the independent review of principle officer pay on an annual basis, is supported by an independently appointed HR practitioner and works within a pre-agreed process.

ABOUT THIS AGENDA

This agenda is available on the Hampshire Fire and Rescue Service website (www.hantsfire.gov.uk) and can be provided, on request by telephone number/e-mail address quoted at the head of this agenda, in alternative versions (such as large print, Braille or audio) and in alternative languages.

ABOUT THIS MEETING

The press and public are welcome to attend the public sessions of the meeting. If you have any particular requirements, for example if you require wheelchair access, please call the telephone number/use the e-mail address at the head of this agenda in advance of the meeting so that we can help.