Agenda

Human Resources Committee
Thursday, 4th July, 2019 10.00 am

Venue: City Hall, College Green, Bristol, BS1 5TR

Contact: Steve Gregory  0117 92 24357

Items
Note No. Item

1.

Election of Chair 2019/20

2.

Election of Vice-Chair 2019/20

5 mins

3.

Welcome, Introductions and Safety Information pdf icon PDF 98 KB

4.

Apologies for Absence

5.

Declarations of Interest

6.

Membership of the Committee 2019/20

Councillors: Harriet Bradley, Richard Eddy, Gary Hopkins, Jeff Lovell, Ruth Pickersgill, Paula O'Rourke, Jon Wellington 

 

7.

Terms of Reference pdf icon PDF 68 KB

To note the Terms of Reference as approved at Full Council on 21 May, 2019

 

8.

Dates and Times of meetings 2019/20

Meetings to commence at 10 am on the following dates -

 

26 September 2019;

7 November 2019;

16 January 2020;

5 March 2020;

30 April 2020;

 

9.

Minutes of the Previous Meeting pdf icon PDF 133 KB

To agree the minutes of the last meeting as a correct record.

10.

Public Forum

NB. up to 30 minutes is allowed for this item

 

Any member of the public or councillor may participate in Public Forum.  The detailed arrangements for so doing are set out in the Public Information Sheet at the back of this agenda.  Please note that the following deadlines will apply in relation to this meeting:-

 

Questions - Written questions must be received 3 clear working days prior to the meeting.  For this meeting, this means that your question(s) must be received in this office at the latest by5 pm on 28 June, 2019.

 

Petitions and Statements - Petitions and statements must be received on the working day prior to the meeting.  For this meeting this means that your submission must be received in this office at the latest by 12.00 noon on 3 July, 2019.

 

 

11.

Work Programme - 2019/20 pdf icon PDF 48 KB

To note the work programme.

12.

Exclusion of the Press and Public

That under s.100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in paragraph(s) 1 (respectively) of Part 1 of schedule 12A of the Act.

13.

Salary of Executive Director - People

14.

Salary of Director Education & Skills and Executive Chair: Bristol Holding Company

15.

Exempt Minute extract