Agenda and minutes

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Items
No. Item

1.

Minutes

Minutes:

RESOLVED – That the minutes of the meeting held on 13 September 2012 be approved as a correct record.

3.

Declaration of Members' Personal and Prejudicial Interests

Minutes:

None were declared.

4.

Public Question Time (if any)

Minutes:

None were received.

5.

Members' Items (if any)

Minutes:

There were none.

6.

People Implications of the Budget Headlines for 2013/14 pdf icon PDF 950 KB

Minutes:

 

The Assistant Director for Human Resources introduced the report. The Committee further heard form the Assistant Director for Strategic Finance, the Deputy Director of Adult Social Care and Health, the Assistant Director for Children Social Care and the Assistant Director for Environment.

 

RESOLVED -

 

1.                  That the Full Time Equivalent (FTE) revenue savings for the year 2013/14 which are set out in Appendix 1 are approved together with any associated re-structures to effect those savings.

 

2.                  That the FTE savings and related restructures are implemented into the Councils establishment structure by Officers Delegated Powers Report.

 

3.         That subject to the completion of:  statutory consultation with staff and Trade Unions and compliance with the Council’s ‘Managing Organisational Change’ policy, that the Assistant Director for HR be instructed to arrange with the respective Directors for redundancy letters to be issued to those employees who have been made redundant as result of the budget savings process.

 

4.                  That the Assistant Director for HR seeks to capitalise any costs arising from the redundancies

 

7.

Re-organisation of the Senior Officer and Council Structures pdf icon PDF 160 KB

Additional documents:

Minutes:

The Assistance Director for Human Resources introduced the report.

 

RESOLVED – That the Committee note the report.

8.

Children's In-House Service Review: TUPE Transfer of Music Service staff to Charitable trust limited by guarantee pdf icon PDF 240 KB

Minutes:

Head of Music Service introduced the report.

 

RESOLVED –

 

1.                  That the Director of Adult Social Care and Interim Director of Children’s Services be instructed to take the necessary action to transfer the in-house staff employed within the Council’s Music Service to the Charitable Trust in accordance with the Transfer of Undertakings (Protection of Employment) Regulations  2006 (TUPE) and the Council’s TUPE Transfer Commitments  with effect from 01 February 2013.

 

2.                  That the posts in scope for transfer be deleted from the Council’s establishment with effect from 02 February 2013.

 

9.

Any Item(s) that the Chairman decides are urgent

Minutes:

There were none.