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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 International 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

 

 

 

 

 

Meeting 5 October 2018

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 5 October 2017 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw.

Agenda

 

1.   Minutes of meeting held on 06 July 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.   Pay Assimilation
Link to report

6.  Work experience programme – proposals
Link to report

7.   Accident analysis  2017 – 18
Link to report

8    Firefighter recruitment 2018
Link to report

For decision

9. Human Resources Activity report
Link to report

10.  Politically restricted posts – policy
Link to report

11.  Detection, Investigation and Monitoring (DIM) – capability review
Link to report

12.  Review of Middle Manager duty systems
Link to report

13.   Alignment of the Green Book establishment with financial budget
Link to report

14.   Operational Training Strategy
Link to report

E15.  Yorkshire and Humberside Employers’ Association Minutes – 5 July 2018 

 

Agenda Pdf version

All reports Pdf version

 

Minutes

 

Minutes Pdf version

 

Meeting 11 January 2019

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday  11 January 2019 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw.

 

Agenda

 

1.  Minutes of meeting held on 5 October 2018  

2. Urgent items

To determine whether there are nay 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 decision

5.  Youth Intervention trainers – fixed term appointments 
Link to Report

6.  Human Resources activity report
Link to Report

7.  Assessment and development (recruitment and promotion) 
Link to Report

For noting

8.  Equality Framework action plan  – update  
Link to Report

9.  Your Voice – staff survey update report
Link to Report

10.  Public sector apprenticeship target 2018 
Link to Report

11.  Gender pay gap report  
Link to Report

E12.  Yorkshire and Humberside Employers’ Association Minutes – 2 October 2018 

 

Agenda Pdf version

All Reports Pdf version

 

Minutes

 

Minutes Pdf version

Meeting 5 April 2019

West Yorkshire Fire and Rescue Authority

Meeting of the Human Resources Committee to be held on Friday 5 April 2019 at 10.30 a.m. in the Function Room, Training Centre, Fire Service Headquarters, Birkenshaw

 

Agenda

1     Minutes of meeting held on 11 January 2019
Link to report

2     Urgent items

To determine whether there are nay 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 decision

5     Human Resources activity report
Link to report

6     Calderdale District Prevention Manager post
Link to report

7     Diversity and Inclusion policy
Link to report

8     Staff network update  
Link to report

9     Retained Duty System (RDS) review – update
Link to report

10  Talent management and succession planning policy
Link to report

For noting

11  Skills for Justice – Quality Assurance Framework
Link to report

12  Equality data 2018
Link to report

13  Yorkshire and Humberside Employers’ Association Minutes – 10 January 2019
Link to report

E14 Changes to Central Staffing Team establishment

 

Agenda Pdf version

All 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 previous years (formerly Personnel and Training Committee):

2018/2019

6 July 2018  Agenda  Minutes  Reports

5 October 2018  Agenda  Minutes  Reports

11 January 2019  Agenda  Minutes  Reports

5 April 2019  Agenda  Minutes  Reports

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)