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 Equal Opportunities Policy
  • Job evaluation (including ratification of appeal panel recommendations)
  • 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

LabourConservativeLiberal Democrat
Cllr J Dodds Cllr V Binney Vacant
Cllr S Hamilton Cllr R Brown Cllr C Townsley  (Chair)
Cllr J Hughes Cllr A Castle  
Cllr A Hussain    
Cllr G Thornton (Vice Chair)    
Cllr A Wallis    
     

 

1 Jul 2011

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 1 July 2011 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

1. Minutes of meeting held on 8 April 2011
Link to Minutes (515.64kb) (PDF Document - Opens in a new window)

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 Declaration of Interest in relation to any item of business on the agenda.

Items for noting

5. Station Officer Protected Pay
Link to Report (515.64kb) (PDF Document - Opens in a new window)

6. Hutton Report Pensions Review
Link to Report (515.64kb) (PDF Document - Opens in a new window)

7. Safeguarding and Enhanced CRB checks
Link to Report (515.64kb) (PDF Document - Opens in a new window)

8. Personnel Activity Report
Link to Report (515.64kb) (PDF Document - Opens in a new window)

Items for decision

9. Flexible Retirement Policy
Link to Report (515.64kb) (PDF Document - Opens in a new window)

Agenda PDF version (11.66kb) (PDF Document - Opens in a new window)

All Reports PDF Version (515.64kb) (PDF Document - Opens in a new window)

Minutes

Minutes PDF Version (15.52kb) (PDF Document - Opens in a new window) 

 

11 Nov 2011

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 11 November 2011 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw.

Agenda

1. Minutes of meeting held on 1 July 2011

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 Declaration of Interest in relation to any item of business on the agenda.

Items for noting

5. Equality and Diversity Action Plan
Link to Report (13288.47kb) (PDF Document - Opens in a new window)

6. Personnel Activity Report
Link to Report (13288.47kb) (PDF Document - Opens in a new window)

7. Fire Service College – pre-market engagement consultation
Link to Report (13288.47kb) (PDF Document - Opens in a new window)

8. Operational Resource Pool (ORP) and Central Staffing Team (CST) – review
Link to Report (13288.47kb) (PDF Document - Opens in a new window)

Items for decision

9. Consultation response – Firefighter Pension Scheme
Link to Report (13288.47kb) (PDF Document - Opens in a new window)

10. Public Sector Equality Duty – compliance
Link to Report (13288.47kb) (PDF Document - Opens in a new window)

Agenda pdf version (63.98kb) (PDF Document - Opens in a new window)

All reports pdf version (13288.47kb) (PDF Document - Opens in a new window)

Minutes

Minutes pdf version (137.64kb) (PDF Document - Opens in a new window) 

27 Jan 2012

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 27 January 2012 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

1. Minutes of meeting held on 11 November 2011

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 Declaration of Interest in relation to any item of business on the agenda.

Items for noting

5. Personnel Activity Report
Link to Report (5771.68kb) (PDF Document)

6. Public Sector Equality duty - evidence
Link to Report (5771.68kb) (PDF Document - Opens in a new window)

7. Dual Crewing - Stanningley
Link to Report (5771.68kb) (PDF Document - Opens in a new window)

8. Day of industrial action – feedback
Link to Report (5771.68kb) (PDF Document - Opens in a new window)

9. Local Government Pension Scheme – consultation response
Link to Report (5771.68kb) (PDF Document - Opens in a new window)

10. Skills for Justice – future funding
Link to Report (5771.68kb) (PDF Document - Opens in a new window)

11. Fundamental organisational review
Link to Report (5771.68kb) (PDF Document - Opens in a new window)

Agenda Pdf Version (64.29kb) (PDF Document - Opens in a new window)

All Reports Pdf Version (5771.68kb) (PDF Document - Opens in a new window)

Minutes

Minutes Pdf Version (23.13kb) (PDF Document - Opens in a new window)  

30 March 2012

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 30 March 2012 at 10.30 a.m. in the Conference Room, Fire Service Headquarters, Birkenshaw

Agenda

1. Minutes of meeting heldo on 27 January 2012

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 Declaration of Interest in relation to any item of business on the agenda.

Items for noting

5. Local Government Pension scheme
Link to Report  (300.52kb) (PDF Document - Opens in a new window)

6. Pensions - auto enrolment
Link to Report  (300.52kb) (PDF Document - Opens in a new window)

7. Fire Service College – future options for sale
Link to Report  (300.52kb) (PDF Document - Opens in a new window)

Items for decision

8. Public Sector Equality Duty – compliance
Link to Report  (300.52kb) (PDF Document - Opens in a new window)

9. Mediation policy
Link to Report (300.52kb) (PDF Document - Opens in a new window)

10. Early Termination Policy
Link to Report  (300.52kb) (PDF Document - Opens in a new window)

E11. Fundamental organisational review

Agenda pdf version (10.09kb) (PDF Document - Opens in a new window)

All reports pdf version (300.52kb) (PDF Document - Opens in a new window)

Minutes 

Minutes Pdf Version (140.19kb) (PDF Document - Opens in a new window)  (Draft)

Archived

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

2011/12

1 July 2011 Agenda and Minutes

11 November 2011 Agenda and Minutes

27 January 2012 Agenda and Minutes

30 March 2012 Agenda and Minutes

2010/11

2 July 2010 Agenda and Minutes (1768.58kb) (PDF Document - Opens in a new window)

24 September 2010 Agenda and Minutes (1709.96kb) (PDF Document - Opens in a new window)

12 November 2010 Agenda and Minutes (420.84kb) (PDF Document - Opens in a new window)

28 January 2011 Agenda and Minutes (323.82kb) (PDF Document - Opens in a new window)

8 April 2011 Agenda and Minutes (2328.31kb) (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)