Human Resources Committee

Committee papers, pen and filing pouch

Delegated Powers

The Human Resources Committee will consider and determine matters of policy within approved budgets and / or report to the Authority in relation to:

 

 

 

 

  • Issues relating to the employment of staff
  • Local and national conditions of service for employees of the Authority
  • Recruitment and establishments
  • Industrial relations
  • Application of the Authority's Equality and Diverstiy policy
  • Matters relating to the WYFRS Interational Training Centre in respect of;
  • - training requirements of the Fire Service

    - functioning and marketing of the facilities

    - determination of course fees and charges

    - equipment provision

     

Membership

Labour

Conservative

Liberal Democrat

Cllr R Grahame (Vice chair) Cllr P Caffrey Cllr C Burke
Cllr M Hardy Cllr L Holmes
Cllr M Harland Cllr A Taylor
Cllr M Khan Cllr G Wilkinson
Cllr G Thornton (Chair)
Cllr A Wainwright

 

5 July 2013

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 5 July 2013 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

1. Minutes of meeting held on 12 April 2013

2. Urgent items

3. Admission of the Public:

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an 'E' reference, because of the possibility of the disclosure of exempt information.

4. Declarations of interest

To Consider any declarations of Disclosable Pecuniary Interest in relation to any items of business on the agenda.

Items for Noting

5. Grey Book Pay Settlement
Link to Report (779.81kb) (PDF Document - Opens in a new window)

6. Firefighters' Pensions – auto-enrolment
Link to Report (779.81kb) (PDF Document - Opens in a new window)

7. Pensions review – outcome of consultation
Link to Report (779.81kb) (PDF Document - Opens in a new window)

8. Firefit
Link to Report (779.81kb) (PDF Document - Opens in a new window)

9. Public Sector Equality Duty – Government Review update
Link to Report (779.81kb) (PDF Document - Opens in a new window)

Items for Approval

10. Corporate Equality and Diversity Action Plan and objectives
Link to Report (779.81kb) (PDF Document - Opens in a new window)

11. HR Activity Report
Link to Report (779.81kb) (PDF Document - Opens in a new window)

12. Pensionable payments
Link to Report (779.81kb) (PDF Document - Opens in a new window)

 

Agenda Pdf version (118.03kb) (PDF Document - Opens in a new window)

All Reports Pdf version (779.81kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf version (239.4kb) (PDF Document - Opens in a new window)  (draft)

1 Nov 2013

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 1 November 2013 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw.

Agenda

1. Minutes of meeting held on 5 July 2013

2. Urgent Items

3. Admission of the Public :

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an 'E' reference, because of the possibility of the disclosure of exempt information.

4. Declarations of Interest

To Consider any declarations of Disclosable Pecuniary Interest in relation to any items of business on the agenda.

Items for noting

5. Firefighters' Pension Scheme and New Firefighters' Pension Scheme - Amendment Order 2013
Link to Report (1707.95kb) (PDF Document - Opens in a new window)

6. Retained Firefighters' Pension Settlement - Consultation on access to a modified scheme
Link to Report (1707.95kb) (PDF Document - Opens in a new window)

7. Local Government Pension Scheme 2014 - Consultation
Link to Report (1707.95kb) (PDF Document)

8. Public Sector Equality duty - Government Review
Link to Report (1707.95kb) (PDF Document - Opens in a new window)

9. Pay Settlement and Allowances 2013/14 Green book employees
Link to Report (1707.95kb) (PDF Document - Opens in a new window)

10. Breathing Apparatus - training
Link to Report (1707.95kb) (PDF Document - Opens in a new window)

Items for decision

11. Human Resources Activity report
Link to Report (1707.95kb) (PDF Document - Opens in a new window)

 

Agenda Pdf version (210.65kb) (PDF Document - Opens in a new window)

All Reports Pdf version (1707.95kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf version (243.23kb) (PDF Document - Opens in a new window)

  

 

17 Jan 2014

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 17 January 2014 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

1.  Minutes of meeting held on 1 November 2013

2Urgent items

To determine whether there are any additional items of business which, be reasons of special circumstances, the Chair believes should be considered at the meeting.

3.  Admission of the public

The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an ‘E’ reference, because of the possibility of the disclosure of exempt information.

4.  Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

For noting

5Firefighters’ Pension Scheme and New Firefighters’ Pension Scheme – Employee contribution rates - consultation response  
Link to Report (622.04kb) (PDF Document - Opens in a new window)   

6.  Fitness and Capability – consultation response
Link to Report (622.04kb) (PDF Document - Opens in a new window)

7.   Accident Statistics 2012 – 13
Link to Report (622.04kb) (PDF Document - Opens in a new window)

8.  Corporate Equality and Diversity action plan
Link to Report (622.04kb) (PDF Document - Opens in a new window) 

For decision

9.  Human Resources Activity Report
Link to Report (622.04kb) (PDF Document - Opens in a new window) 

 

Agenda Pdf version (209.03kb) (PDF Document - Opens in a new window)

All Reports Pdf version (622.04kb) (PDF Document - Opens in a new window)

 

Minutes

Minutes Pdf version (223.74kb) (PDF Document - Opens in a new window)

 

 

4 April 2014

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 4 April 2014 at 10.30 a.m. in the SGC Room, West Yorkshire Fire and Rescue Service Delivery Centre, Bramley LS12 3PL 

Agenda

1            Minutes of meeting held on 17 January 2014

2            Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstances, the Chair believes should be considered at the meeting.

3            Admission of the public   

The Committee4 is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an “E” reference, because of the possibility of the disclosure of exempt information.

4            Declarations of interest   

To consider any declarations of disclosable pecuniary interest  in relation to any item of business on the agenda.

For noting

5            Firefighters’ Pension Scheme and New Firefighters’ Pension Scheme contribution rates 2014
Link to Report (907.68kb) (PDF Document - Opens in a new window) 

  6            Modified Firefighters’ Pension scheme 2015 – Government response
Link to Report (907.68kb) (PDF Document - Opens in a new window)
 

7            Regulations to introduce a new Firefighters’ Pension Scheme – Consultation 
Link to Report (907.68kb) (PDF Document - Opens in a new window) 

8            Public Sector Equality Duty – annual report    
Link to Report (907.68kb) (PDF Document - Opens in a new window)

For decision

9            Human Resources Activity report  
Link to Report (907.68kb) (PDF Document - Opens in a new window) 


Agenda Pdf version (211.02kb) (PDF Document - Opens in a new window)

All Reports Pdf version (907.68kb) (PDF Document - Opens in a new window) 

Minutes

Minutes Pdf version (221.43kb) (PDF Document)


Archived

This page contains links to the Agendas and Minutes of the Human Resources Committee meetings from prevous years (formerly Personnel and Training Committee):

2012/13

6 July 2012 Agenda (60.1kb) (PDF Document - Opens in a new window) Reports (690.55kb) (PDF Document - Opens in a new window) Minutes (71.6kb) (PDF Document - Opens in a new window)

2 November 2012 Agenda (10.32kb) (PDF Document - Opens in a new window) Reports (277.62kb) (PDF Document - Opens in a new window) Minutes (145.35kb) (PDF Document - Opens in a new window)

18 January 2013 Agenda (115.17kb) (PDF Document - Opens in a new window) Reports (1035.33kb) (PDF Document - Opens in a new window) Minutes (23.07kb) (PDF Document - Opens in a new window)

12 April 2013 Agenda (117.1kb) (PDF Document - Opens in a new window) Reports (1850.8kb) (PDF Document - Opens in a new window) Minutes (29.96kb) (PDF Document - Opens in a new window)

2011/12

1 July 2011 Agenda (7.4kb) (PDF Document - Opens in a new window) Reports (475.12kb) (PDF Document - Opens in a new window) Minutes (11.41kb) (PDF Document - Opens in a new window)

11 November 2011 Agenda (63.98kb) (PDF Document - Opens in a new window) Reports (13288.47kb) (PDF Document - Opens in a new window) Minutes (137.64kb) (PDF Document - Opens in a new window)

27 January 2012 Agenda (64.29kb) (PDF Document - Opens in a new window) Reports (5589.79kb) (PDF Document - Opens in a new window) Minutes (23.13kb) (PDF Document - Opens in a new window)

30 March 2012 Agenda (10.09kb) (PDF Document - Opens in a new window) Reports (300.52kb) (PDF Document - Opens in a new window) Minutes (140.19kb) (PDF Document - Opens in a new window)

2010/11

2 July 2010 Agenda (10.21kb) (PDF Document - Opens in a new window) Reports (1749.59kb) (PDF Document - Opens in a new window) Minutes (14.73kb) (PDF Document - Opens in a new window)

24 September 2010 Agenda (10.06kb) (PDF Document - Opens in a new window) Reports (1689.02kb) (PDF Document - Opens in a new window) Minutes (24.39kb) (PDF Document - Opens in a new window)

12 November 2010 Agenda (10.02kb) (PDF Document - Opens in a new window) Reports (401.07kb) (PDF Document - Opens in a new window) Minutes (23.51kb) (PDF Document - Opens in a new window)

28 January 2011 Agenda (11.79kb) (PDF Document - Opens in a new window) Reports (328.92kb) (PDF Document - Opens in a new window) Minutes (15.82kb) (PDF Document - Opens in a new window)

8 April 2011 Agenda (7.24kb) (PDF Document - Opens in a new window) Reports (2258.1kb) (PDF Document - Opens in a new window) Minutes (22.52kb) (PDF Document - Opens in a new window)

2009/10

10 July 2009 Agenda and Minutes (26.01kb) (PDF Document - Opens in a new window)

25 September 2009 Agenda and Minutes (42.04kb) (PDF Document - Opens in a new window)

4 December 2009 Agenda and Minutes (34.23kb) (PDF Document - Opens in a new window)

5 February 2010 Agenda and Minutes (38.37kb) (PDF Document - Opens in a new window)

26 March 2010 Agenda and Minutes (35.31kb) (PDF Document - Opens in a new window)

2008/09

11 July 2008 Agenda and Minutes (42.59kb) (PDF Document - Opens in a new window)

26 September 2008 Agenda and Minutes (20.09kb) (PDF Document - Opens in a new window)

5 December 2008 Agenda and Minutes (37.08kb) (PDF Document - Opens in a new window)

27 February 2009 Agenda and Minutes (35.05kb) (PDF Document - Opens in a new window)

3 April 2009 Agenda and Minutes (39.7kb) (PDF Document - Opens in a new window)

2007/08

13 July 2007 Agenda and Minutes (36.09kb) (PDF Document - Opens in a new window)

28 September 2007 Agenda and Minutes (34.81kb) (PDF Document - Opens in a new window)

29 February 2008 Agenda and Minutes (35.5kb) (PDF Document - Opens in a new window)

11 April 2008 Agenda and Minutes (34.38kb) (PDF Document - Opens in a new window)

2006/07

14 Jul 2006 Minutes (133.89kb) (PDF Document - Opens in a new window)

13 Oct 2006 Minutes (158.04kb) (PDF Document - Opens in a new window)

8 Dec 2006 Minutes (134.52kb) (PDF Document - Opens in a new window)

9 Feb 2007 Minutes (139.16kb) (PDF Document - Opens in a new window)

13 Apr 2007 Minutes (156.09kb) (PDF Document - Opens in a new window)

2005/06

15 Jul 2005 Minutes (158.11kb) (PDF Document - Opens in a new window)

14 Oct 2005 Minutes (141.29kb) (PDF Document - Opens in a new window)

16 Dec 2005 Minutes (129.3kb) (PDF Document - Opens in a new window)

24 Feb 2006 Minutes (98.2kb) (PDF Document - Opens in a new window)

7 Apr 2006 Minutes (133.45kb) (PDF Document - Opens in a new window)

2004/05

10 Sep 2004 Minutes (155.84kb) (PDF Document - Opens in a new window)

26 Nov 2004 Minutes (154.01kb) (PDF Document - Opens in a new window)

28 Jan 2005 Minutes (140.9kb) (PDF Document - Opens in a new window)

8 Apr 2005 Minutes (148.03kb) (PDF Document - Opens in a new window)

2003/04

11 Jul 2003 Minutes (84.95kb) (PDF Document - Opens in a new window)

24 Oct 2003 Minutes (80.69kb) (PDF Document - Opens in a new window)

12 Dec 2003 Minutes (94.41kb) (PDF Document - Opens in a new window)

27 Feb 2004 Minutes (146.94kb) (PDF Document - Opens in a new window)

30 Apr 2004 Minutes (156.23kb) (PDF Document - Opens in a new window)

2002/03

12 Jul 2002 Minutes (77.5kb) (PDF Document - Opens in a new window)

25 Oct 2002 Minutes (98.76kb) (PDF Document - Opens in a new window)

28 Feb 2003 Minutes (80.45kb) (PDF Document - Opens in a new window)

2 May 2003 Minutes (79.06kb) (PDF Document - Opens in a new window)

2001/02

13 Jul 2001 Minutes (91.88kb) (PDF Document - Opens in a new window)

14 Sep 2001 Minutes (101.32kb) (PDF Document - Opens in a new window)

16 Nov 2001 Minutes (81.66kb) (PDF Document - Opens in a new window)

18 Jan 2002 Minutes (158.54kb) (PDF Document - Opens in a new window)

1 Mar 2002 Minutes (128.15kb) (PDF Document - Opens in a new window)

26 Apr 2002 Minutes (129.84kb) (PDF Document - Opens in a new window)