Agenda

Human Resources Committee
Thursday, 3rd August, 2017 10.00 am

Venue: Room 1P05, 1st Floor - City Hall, College Green, Bristol, BS1 5TR. View directions

Contact: Lucy Fleming  0117 35 26151

Items
Note No. Item

9.30 am
5 mins

1.

Welcome, Introductions and Safety Information pdf icon PDF 126 KB

2.

Apologies for Absence

3.

Declarations of Interest

4.

Annual Business

To carry out the formal annual business of the Human Resources Committee:

 

a. Election of Chair 2017/18

 

b. Election of Vice Chair 2017/18

 

c. Membership of the Committee – to note the details of the current

membership as set out at the head of this agenda.

 

d. Terms of Reference – to note the attached terms of reference for the

Committee agreed by Annual Council at its meeting on 23 May 2017.

 

e. Date and Times of meetings 2017/18 – to note the dates and times

proposed as follows:

 

Thu, 3 August 2017, 10.00am (AGM)

Thu, 19 October 2017, 10.00am

Thu, 25 January 2018, 10.00am

Thu, 26 April 2018, 10.00am

10.00 am

5.

Chair's Business

To receive any announcements from the Chair.

6.

Minutes of the Previous Meeting pdf icon PDF 179 KB

To agree the minutes of the following meetings as a correct record;

 

Human Resources Committee – 2 February 2017

Extraordinary Meeting - Human Resources Committee - 6 March 2017

Additional documents:

11.00 am

7.

Public Forum

NB. up to 30 minutes is allowed for this item*Democratic Services Officer check time limit for your particular Committee*

 

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 *name deadline date*

 

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 *name deadline date*.

 

 

8.

Standing Item - Industrial Relations Issues

9.

Apprenticeships and the Levy pdf icon PDF 203 KB

10.

Use of Agency Staff pdf icon PDF 160 KB

Additional documents:

11.

Redundancies 2017-18 pdf icon PDF 170 KB

Additional documents:

12.

Work Programme pdf icon PDF 150 KB

To agree the work programme for 17/18.