Human Resources Committee

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 Authority’s Equality and Diverstiy policy
  • 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

Chair: Cllr Joanne Dodds

Vice Chair: Cllr Angela Wenham

 

 Meetings – Agendas and Minutes

Meeting 6 July 2018

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 6 July 2018 at 10.30 a.m. in the function Room, Training Centre, Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.  Minutes of meeting held on 13 April 2018 

2.  Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstances, the Chair believes should be considered at the meeting.

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 declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

For noting

5.  Equality Framework action plan
Link to Report

6.  Human Resources Activity report 
Link to Report

For decision

7.  Local Pension Board – annual report 2017 – 18
Link to Report

8.  Retained Duty System review 
Link to Report

E9. Fire Control – restructure 

E10. Training Centre – restructure

E11.  Yorkshire and Humberside Employers’ Association Minutes – 26 April 2018  

 

Agenda Pdf version

All Reports Pdf version

 

Minutes

 

Minutes Pdf version   (draft)

 

 

 

 

 

Meeting 6 October 2017

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 6 October 2017 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw.

 

 

Agenda

 

1.   Minutes of meeting held on 07 July 2017 

2.   Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstances, the Chair believes should be considered at the meeting.

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 declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

For noting

5.   Recruitment Campaign update
Link to Report

6.   Accident analysis 2016-17
Link to Report

7.   RoSPA Health & Safety audit update
Link to Report

For decision

8.   Gender Pay Gap
Link to Report

9.   Shared Parental Pay
Link to Report

10.   Increase in establishment: Organisational Development Manager post
Link to Report

11.   Human Resources Activity report
Link to Report

E12.   Yorkshire and Humberside Employers Association Minutes held on  13 July 2017 

 

Agenda Pdf version

All Reports Pdf version

 

Minutes

 

Minutes Pdf version

Meeting 12 January 2018

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday  12 January 2018 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw.

 

Agenda

 

1.   Minutes of meeting held on 6 October 2017 

2.   Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstances, the Chair believes should be considered at the meeting.

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 declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

 

For noting

 

5.   Your Voice survey – update
(Verbal update and presentation delivered by CESO)

 

For decision

 

6.   Activity report
Link to Report

7.   Occupational Health and Safety Unit – Change to Establishment
Link to Report

E8.   Yorkshire and Humberside Employers’ Association Minutes – 3 October 2017

 

Agenda Pdf version

All Reports Pdf version

 

Minutes

 

Minutes Pdf version

 

 

 

Meeting 13 April 2018

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 13 April 2018 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw

 

Agenda

 

1.  Minutes of meeting held on 12 January 2018 

2.  Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstances, the Chair believes should be considered at the meeting.

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 declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

For noting

5.  Workplace Stress report 2017 
Link to Report

6.  Equality Data 2017 
Link to Report

7.  Living wage increase 
Link to Report

For decision

8.  Human Resources Activity report 
Link to Report

9.  Local Pension Board – Terms of reference 
Link to Report

E10.  Property Services – increase to the establishment

E11.  Fire Control team – restructure 

E12.  Fire Prevention – restructure

E13.  Corporate Communications – establishment 

E14.  Minutes of the Yorkshire and Humberside Employers Association – 11 January 2018 

Agenda Pdf version

Reports Pdf version

 

Minutes

 

Minutes pdf version  (draft)

 

 

 

 

Meetings Archive

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

2017/2018

7 July 2017  Agenda  Reports  Minutes

6 October 2017  Agenda  Reports  Minutes

12 January 2018  Agenda  Reports  Minutes

13 April 2018  Agenda  Reports  Minutes

2016/17

8 July 2016  Agenda  Reports  Minutes

7 October 2016  Agenda  Reports  Minutes

13 January 2017  Agenda  Reports  Minutes

31 March 2017  Agenda  Reports  Minutes

2015/16

10 July 2015  Agenda  Reports  Minutes

25 September 2015  Agenda  Reports  Minutes

4 December 2015  Agenda  Reports  Minutes

26 February 2016  Agenda  Reports  Minutes

2014/15

5 September 2014 Agenda (92.12kb) Reports 3449.21kb) Minutes (91.95kb)

14 November 2014 Agenda (208.53kb) Reports (1557.52kb)   Minutes (240.43kb)

23 January 2015 Agenda (211.07kb) Reports (1315.1kb) Minutes(82.06kb)

27 March 2015 Agenda (69.6kb) Reports (2922.13kb) Minutes (89.55kb) (draft)

2013/14

5 July 2013 Agenda (118.03kb) Reports (779.81kb) Minutes (239.4kb)

1 Nov 2013 Agenda (210.65kb) Reports (1707.95kb) Minutes (243.23kb)

17 Jan 2014 Agenda (209.03kb) Reports (622.04kb) Minutes (223.74kb)

4 April 2014 Agenda (211.02kb) Reports (907.68kb) Minutes (221.41kb)

2012/13

6 July 2012 Agenda (60.1kb) Reports (690.55kb) Minutes (71.6kb)

2 November 2012 Agenda (10.32kb) Reports (277.62kb) Minutes (145.35kb)

18 January 2013 Agenda (115.17kb) Reports (1035.33kb) Minutes (23.07kb)

12 April 2013 Agenda (117.1kb) Reports (1850.8kb) Minutes (29.96kb)

2011/12

1 July 2011 Agenda (7.4kb) Reports (475.12kb) Minutes (11.41kb)

11 November 2011 Agenda (63.98kb) Reports (13288.47kb) Minutes (137.64kb)

27 January 2012 Agenda (64.29kb) Reports (5589.79kb) Minutes (23.13kb)

30 March 2012 Agenda (10.09kb) Reports (300.52kb) Minutes (140.19kb)

2010/11

2 July 2010 Agenda (10.21kb) Reports (1749.59kb) Minutes (14.73kb)

24 September 2010 Agenda (10.06kb) Reports (1689.02kb) Minutes (24.39kb)

12 November 2010 Agenda (10.02kb) Reports (401.07kb) Minutes (23.51kb)

28 January 2011 Agenda (11.79kb) Reports (328.92kb) Minutes (15.82kb)

8 April 2011 Agenda (7.24kb) Reports (2258.1kb) Minutes (22.52kb)

2009/10

10 July 2009 Agenda and Minutes (26.01kb)

25 September 2009 Agenda and Minutes (42.04kb)

4 December 2009 Agenda and Minutes (34.23kb)

5 February 2010 Agenda and Minutes (38.37kb)

26 March 2010 Agenda and Minutes (35.31kb)