Employment and Appointments Committee (Wirral Council) 8th November 2012

Employment and Appointments Committee (Wirral Council) 8th November 2012

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The short Employment and Appointments Committee was held after the well-attended Cabinet meeting.

Wirral Council: Proposal not to pay £250 to employees earning less than £21000

Wirral Council: Proposal not to pay £250 to employees earning less than £21000

Wirral Council previously agreed back in March of this year (2012) (when it decided the Budget for 2012/2013) to pay all its employees earning less than £21,000 (which comes to over 2,000 employees) an extra £250 (net of National Insurance, Income Tax, pension contribution etc) in December 2012.

It was put thus in the budget and £600,000 was put aside for it. I quote from this document (which is the agreed Budget for 2012/2013, as agreed by Conservative and Lib Dem councillors (36)), but not the 29 Labour councillors.

“Our staff are those who are best placed to point out where we are failing and to tell us how we can improve the services that we will deliver. We are therefore investing to ensure we listen and properly engage with them in the future:”

…..

“We recognise the importance of leading by example as an employer and we will again make provision for a payment of £250 for our lower paid workers – those earning under a full time equivalent of £21, 000.

£600,000”

Now go forward to now and there’s a proposal to the December Council meeting not to pay this £250 to 2,470 employees earning less than £21,000. The linked document goes into the detail and shows it affects a higher proportion of their female employees (calling this an “unintentional disadvantage”), a higher percentage of black and ethnic minority employees, a higher percentage of non-Christian employees, a higher percentage of transgender employees and a higher percentage of its young (under 30) employees.

So what have they done to mitigate the impact of this? They state they’ve written to the 2,470 employees that would be affected by this and they’ve discussed it in meetings with the trade unions.

As to the reasons why it’s being done, as the music hall song chorus goes:-

It’s the same the whole world over,
It’s the poor what gets the blame,
It’s the rich what gets the pleasure,
Isn’t it a blooming shame?”

However if last March is a guide, then the Labour councillors will vote for this proposal and the Conservative/Lib Dem councillors will vote against. Labour have seven more councillors (plus Cllr McLaughlin can now vote as she’s no longer the Mayor). Conservative and Lib Dems have seven less. So whatever Labour decide will happen… and they tend to go by what the senior officers of the Council tell them to do.

This proposal (if it goes through which seems likely) just makes a small dent in the currently projected £13.2 million overspend. Quite what awaits the staff in the New Year is probably a much reduced workforce…. as to who is for the chop we’ll just have to wait and see.

Employment and Appointments Sub-Committee (Wirral Council) Appointment of a Strategic Director (Families and Wellbeing)

Report of the Employment and Appointments Sub-Committee (Wirral Council) of the 26th October 2012 in Committee Room 2, Wallasey Town Hall starting at 3pm.

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Present (6/7,3:2:1)
Employment and Appointments Sub-Committee
Committee Room 2, Wallasey Town Hall

26th October 2012 3pm

Cllr Lesley Rennie, Conservative
Cllr Jeff Green, Conservative
Cllr Patricia Williams, Liberal Democrat
Cllr Phil Davies, Labour
Cllr Ann McLachlan, Labour
Cllr Adrian Jones, Labour
Cllr George Davies (from 15:30 (agenda item 3)), Labour

Committee Services
Andrew Mossop (Committee Clerk)

Not Present (Legal adviser)
Wirral Council officers

Chris Hyams, Head of Human Resources and Organisational Development
Graham Burgess, Acting Chief Executive
David Armstrong, Deputy Chief Executive
Unknown male
Unknown female

Press/public (agenda items 1-3)
J and L Brace

The meeting originally scheduled for 3pm started at 3.06pm. There were no microphones used.

1. Appointment of Chair
Andrew Mossop asked for nominations for Chair.
Cllr Ann McLachlan proposed a nomination for Cllr Phil Davies.
Cllr Adrian Jones seconded a nomination for Cllr Phil Davies.
There was a vote on the nomination for Cllr Phil Davies for Chair by show of hands.
Andrew Mossop asked if there were any other nominations for Chair?
No other nominations for Chair were made.
Cllr Phil Davies was therefore appointed Chair of the Employment and Appointments Sub-committee (unopposed). Cllr Phil Davies got up from his seat and walked to the Chair’s chair in the room and sat down.

The Chair (Cllr Phil Davies) asked for any declarations of interest?

2. Declarations of Interest
No declarations of interest were made.

3.  Exclusion of the press and public
Cllr Phil Davies proposed the following recommendation on the advice of a Council officer:-

“That in accordance with section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following item of business, on the grounds that it involves the likely disclosure of exempt information as defined by the relevant paragraphs of Part 1 of Schedule 12A to that Act. The public interest test has been applied and favours exclusion.”
This was agreed.

A member of the public (the author of this blog) asked why the resolution didn’t include the paragraph/s number and asked if they were required to include theparagraph or paragraph number in the resolution?

The Chair Cllr Phil Davies said he would seek advice on the subject. He sought advice on the subject and was also given advice by Cllr Jeff Green that it was paragraph 1. His resolution was amended to:-

“That in accordance with section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following item of business, on the grounds that it involves the likely disclosure of exempt information as defined by the paragraph 1 of Part 1 of Schedule 12A to that Act. The public interest test has been applied and favours exclusion.”
The amended resolution was put to the vote and agreed. The press and public were excluded for agenda item 4 (Appointment of Strategic Director: Families and Wellbeing).

The public made their way to the door to leave the room.
Cllr George Davies arrives.
The public left the room.

Agenda Item 4 Appointment of Strategic Director: Families and Wellbeing

The councillors now including the late Cllr George Davies considered the applications for the new post of Strategic Director (Families and Wellbeing).

The following resolution was agreed:

That the following 5 candidates be long listed for the next stage of the selection process which shall be for officer interviews on Tuesday, 13 November – candidate numbers, 2, 3, 4, 5 and 6.

Transcript

Andrew Mossop: any nominations for the Chair?

Cllr Ann McLachlan: I nominate Phil Davies.

Andrew Mossop: Chair, err, Cllr Phil Davies, is that seconded?

Cllr Adrian Jones: Yes.

Andrew Mossop: Are there any other nominations?

Cllr Phil Davies: Right, OK, err folks, … see you’re busy…errm Item 2 this is a standing item, Members Code of Conduct Declarations of Interest. Has anyone wish to declare any interests?

No, OK, no interests, errm, item 3, is item for you to agree the exemption to exclude the members of the public from the meeting. Is that agreed?

Various councillors: Agreed.

John Brace: Sorry, there are no reasons in it, but the case law says there has to be reference to a paragraph, so errm is it possible to give the reasons,

Cllr Phil Davies:

John Brace: that’s supposed to be in the resolution you passed you see but unfortunately it’s missing from the agenda.

Cllr Phil Davies:
Cllr Jeff Green: on the basis of paragraph 1, I can suggest we actually go carry forward the exemption.

Cllr Phil Davies: So we should agree on the basis of paragraph 1?

John Brace: Is that agreed on paragraph 1?

Cllr Phil Davies: Is that agreed on the basis of paragraph 1?

Employment and Appointments Committee (Wirral Council) 24th September 2012 Part 1

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Present

Councillors on Employment and Appointments Committee

Cllr Lesley Rennie (Conservative)
Cllr Peter Kearney (Conservative)
Cllr Andrew Hodson (Conservative) deputy for Cllr Jeff Green (Conservative), spokesperson
Cllr Mark Johnston (Liberal Democrat), spokesperson
Cllr Paul Doughty (Labour), Chair
Cllr Phil Davies (Labour)
Cllr George Davies (Labour)
Cllr Ann McLachlan (Labour)

Officers
David Armstrong, Acting Deputy Chief Executive
Tony Williams, Acting Employee Relations Manager
Chris Hyams, Head of HR and Organisational Development
Surjit Tour, Legal adviser
Andrew Mossop, Committee Services Officer

In attendance:

Cllr Adrian Jones (Cabinet Member for Corporate Services)
Two members of public

00:08 to 00:15
The meeting started with the Chair, Labour councillor Paul Doughty welcoming people to tonight’s meeting.

1. Members’ Code of Conduct – Declarations of Interest 00:15

He asked if the councillors had any interests to declare? No declarations of interest were made.

2. Minutes 00:28

The minutes of the meeting held on the 12th July 2012 were agreed.

3. Managing attendance 00:55

Linked reportAppendix 1Appendix 2Appendix 3

The Chair, Labour Cllr Paul Doughty asked Tony Williams, Acting Employee Relations Manager to introduce the report.  Tony Williams said it was a regular report to update the Committee on attendance and referred to figures in the report.

Cllr Harry Smith (Cabinet Member for Streetscene and Transport) and Cllr Chris Meaden (Cabinet Member for Culture, Tourism and Leisure) arrive.

Tony Williams said the report showed that health issues were the highest cause of absence, which they were doing work to address, with an example being given of stress awareness. He also referred to the absence rate at the Department for Adult Social Services. He asked if there were any questions?

Cllr Paul Doughty said the report was for noting, so it was noted.

4. Update on Managing Workforce Change and Redeployment 03:20

Linked report, Appendix 1

The Chair, Labour Cllr Paul Doughty asked Tony Williams, Acting Employee Relations Manager to introduce this report.

Tony Williams said there were now fourteen employees on the register, he said at the last meeting there had been six, but five of these had been resolved. He said three on the register had complex circumstances, with two of these being due to disability, he referred to exempt appendix 12.

The Chair, Labour Cllr Paul Doughty referred to exempt appendix 12. He asked if anyone had any questions?

Cllr Mark Johnston, Liberal Democrat spokesperson asked about the reason behind the increase in employees on the register from the Department of Law, HR and Asset Management?
Tony Williams answered Cllr Johnston’s question by saying it related to a graduate trainees program. Cllr Mark Johnston asked a further question to Tony Williams. Tony Williams replied.

Cllr Lesley Rennie, Conservative asked about a point she had raised at the briefing. She wondered if the senior management restructure would lead to people’s jobs being subject to risk. She asked if in future members of the Committee, Leaders and Deputy Leaders could receive updates more regularly, such as fortnightly?

Chris Hyams answered.

The Chair Cllr Paul Doughty asked the Committee if they were happy to note the contents of the report? The report was noted.

5. Workforce Monitoring 2012/2013 Quarter 1 06:53

6. Restructure of Human Resources and Organisational Development 10:00
7. Monitoring Use of Compromise Contracts 29:25
8. Appeals SubCommittee 30:24
9. Employment and Appointments SubCommittee Minutes 14/6/12, 28/6/12, 4/7/12, 5/7/12 31:33
10. Any Other Urgent Business Approved by the Chair (Part 1) 31:46
11. Exclusion of press and public 31:52
12. Exempt Appendix – Update on Managing Workforce Change and Redeployment
13. Exempt Appendix – Monitoring Use of Compromise Contracts
14. Any Other Urgent Business Approved by the Chair (Part 2)

Employment and Appointments Committee (Special) Wirral Council 18th September 2012 Part 1

The agenda and reports for this meeting are on Wirral Council’s website.

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The meeting started at 5.30pm.

Employment and Appointments Committee

Cllr Paul Doughty (Labour, Chair)
Cllr Ann McLachlan (Labour)
Cllr Adrian Jones (Labour)
Cllr George Davies (Labour)
Cllr Phil Davies (Labour)
Cllr Jeff Green (Conservative, spokesperson)
Cllr Lesley Rennie (Conservative)
Cllr Mark Johnston (Liberal Democrat, spokesperson)

In attendance
Cllr Tom Harney (Liberal Democrat, Leader)
Three members of the public.

Cllr Paul Doughty (Labour, Chair) opened the meeting.

Cllr Jeff Green (Conservative, spokesperson) said that Cllr Peter Kearney (Conservative) had just qualified as a solicitor. A joke was made.

Cllr Paul Doughty (Labour, Chair) welcomed people and asked for declarations of interest. No declarations of interest were made.

Cllr Paul Doughty (Labour, Chair) asked Chris Hyams, Head of HR & Organisational Development to talk about item 2 (Senior Management Restructure.

Instead of Chris Hyams, Interim Chief Executive Graham Burgess spoke about the Improvement Plan, a “coordinated management approach”, a meeting on Thursday morning to significantly reduce tiers, a future Cabinet report in a “month or two” and a future Council meeting. He said the Strategic Directors would be at Deputy Chief Executive level and changes to the pay policy would have to be agreed by Council, he also talked about the acting appointments, suspensions and how they needed to extend and confirm a number of people in various posts. The Interim Chief Executive referred to Surjit Tour, Peter Timmins, Tom Sault, David Armstrong, Julia Hassall and Chris McCarthy.

Cllr Jeff Green (Conservative, spokesperson) asked a question, which was answered by Chris Hyams. She said they had had further representations and following advice, in September they would be setting up a subcommittee for the recruitment process. She referred to the outcome of the Chief Officers’ suspensions and an amended resolution, a consultation with Chief Officers and how it would be inappropriate to make permanent appointments.

Cllr Paul Doughty (Labour, Chair) asked if everyone had a copy?

At 5.43 pm, Cllr Peter Kearney (Conservative) arrived.