Agenda and minutes

Staffing Committee
Monday, 10th June, 2019 3.00 pm

Venue: Leadership Team Conference Room - Fire Service, Clemonds Hey. View directions

Contact: Donna Linton  Governance and Corporate Planning Manager

Items
No. Item

1.

PROCEDURAL MATTERS

1A

Apologies for Absence

Minutes:

There were no apologies for absence.

 

1B

Declaration of Members' Interests

Members are reminded that the Members’ Code of Conduct requires the disclosure of Statutory Disclosable Pecuniary Interests, Non-Statutory Disclosable Pecuniary Interests and Disclosable Non-Pecuniary Interests.

Minutes:

There were no declarations of Members’ interests.

 

1C

Minutes of the Staffing Committee pdf icon PDF 83 KB

To approve the minutes of the Staffing Committee held on 22nd May 2019.

Minutes:

RESOLVED:

 

That the minutes of the Staffing Committee held on 22nd May 2019 be confirmed as a correct record.

 

2.

Exclusion of Press and Public pdf icon PDF 50 KB

Minutes:

RESOLVED: That:

 

That under Section 100(A) (4) of the Local Government Act 1972, as amended by the Local Government (Access to Information) Order 2006, the press and public be excluded from the meeting for the items of business listed below on the grounds that they involve the likely disclosure of exempt information as defined in Schedule 12A to the Act in the paragraphs indicated:

 

Item 3 – Firefighter Pension Scheme Internal Dispute Resolution Procedure Stage 2 – Application for Reconsideration of Decision

 

Paragraph 1 -  Information relating to any individual

 

3.

Firefighters Pension Scheme Internal Dispute Resolution Procedure Stage 2 - Application for Reconsideration of Decision

This item is in relation to an individual and their pension. It is part of a process to deal with disputes about decisions relating to pensions.

Minutes:

Consideration was given to a report of the Director of Transformation which requested the Committee to consider a Stage Two appeal, submitted in accordance with the Internal Dispute Resolution Procedure (IDRP) by a former member of staff.

 

RESOLVED: That

 

[1]       the decision at Stage One of the IDPR be confirmed.