Meeting documents

SCC Human Resources Committee
Tuesday, 21st February, 2023 2.00 pm

Venue: Wyndham Room - County Hall, Taunton. View directions

Contact: Neil Milne on 01823 359045 or Email: ndmilne@somerset.gov.uk or Sarah Wright (Democratic Service Officer) on 01823 356151 or Email: sarah.wright@somerset.gov.uk

Items
No.	Item
	* Public Guidance notes contained in agenda annexe * PDF 44 KB
1.	Dates of Future Meetings
2.	Apologies for Absence To receive apologises for absense.
3.	Declarations of Interest Details of all Members’ interests in District, Town and Parish Councils can be viewed on the Council Website at County Councillors membership of Town, City, Parish or District Councils and this will be displayed in the meeting room (Where relevant). The Statutory Register of Member’s Interests can be inspected via request to the Democratic Service Team.
4.	Minutes from the previous meeting held on 24 January 2023 The Committee is asked to confirm the minutes are accurate. Additional documents: HR Committee Meering minutes 240123 , item 4. PDF 96 KB
5.	Public Question Time The Chair will allow members of the public to present a petition on any matter within the Committee’s remit. Questions or statements about any matter on the agenda for this meeting will be taken at the time when each matter is considered.
6.	LGR HR Policies for Approval PDF 48 KB - Discipline Policy - Grievance Policy - Appeals Policy Additional documents: Appendix 1 Summary Table , item 6. PDF 53 KB Appendix 2 Disciplinary Policy Draft , item 6. PDF 257 KB Appendix 3 Grievance Policy Draft , item 6. PDF 242 KB Appendix 4 Appeals Policy Draft , item 6. PDF 167 KB
6a	Pay Policy Statement PDF 79 KB Additional documents: APPENDIX A Draft Somerset Council Pay Policy Statement , item 6a PDF 202 KB APPENDIX B Appx 1 of PPS 23 24 Somerset Pay and Grading Structure below Chief Officers , item 6a PDF 58 KB
7.	Pay Policy Statement - To consider the report and appendices A and B.
8.	Wellbeing Strategy PDF 49 KB - To consider the report Additional documents: Appendix A Somerset Council Draft Wellbeing Strategy , item 8. PDF 741 KB Appendix B Working Well Together Comms Activity Plan Overview 2023 item 8 , item 8. PDF 131 KB
9.	2023-24 Pay Negotiations - To receive a verbal update.
10.	LGR update - To receive a verbal update.
11.	Date of next meeting/s - To agree dates of next meeting/s.
12.	Any other urgent items of business The Chair may raise any items of urgent business.