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 Diversity 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 Angela Wenham

Vice Chair: Cllr Josh Fenton-Glynn

: Cllr Mahmood Akhtar – Labour Group

: Cllr Caroline Anderson – Conservative Group

: Cllr Josh-Fenton-Glynn – Labour Group

: Cllr Richard Hunt – Conservative Group

: Cllr David Jenkins – Labour Group

: Cllr David Kirton – Conservative Group

: Cllr Nussrat Mohammed – Labour Group

: Cllr Fozia Shaheen – Labour Group

: Cllr Jeanette Sunderland – Liberal Democrat Group

: Cllr Steve Tulley – Labour Group

: Cllr Angela Wenham – Labour Group

Meetings – Agendas and Minutes

Meeting 5 July 2019

West Yorkshire Fire and Rescue Authority

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

Agenda

1 Minutes of meeting held on 5 April 2019

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

Human Resources Committee

Delegated Powers

Membership

Meetings – Agendas and Minutes

Agenda

1 Minutes of meeting held on 5 April 2019

2 Urgent items

3 Admission of the public

4 Declarations of interest

5 Human Resources activity report

6 Leeds Assistant District Prevention Manager (Prison and Safer Leeds secondments)

7 Retained Duty System (RDS) Liaison role

8 Local Pension Board annual report 2018 – 19

9 Community Response Operatives (CRO) report

10 Firefighter Safety Strategy

11 Annual accident analysis 2018 – 19

12 Diversity and Inclusion initiatives

13 Equality Framework action plan – update

14 Yorkshire and Humberside Employers’ Association Minutes – 26 March 2019

Agenda

1 Minutes of meeting held on 5 July 2019

2 Matters arising

3 Urgent items

4 Admission of the public

5 Declarations of interest

6 Staff Wellbeing and support – presentation

7 Your Voice staff survey 2019 – presentation

8 Human Resources Activity report

9 Group Manager duty system – outcome of review

10 Work experience programme – results of pilot project

11 Operational support – restructure

12 Procurement team – restructure

13 Urban Search and Rescue (USAR) Instructor post

14 Yorkshire and Humberside Employers’ Association Minutes – 4 July 2019

Agenda

1 Minutes of meeting held on 4 October 2019

2 Matters arising

3 Urgent items

4 Admission of the public

5 Declarations of interest

6 Human Resources Activity report

7 ICT project resourcing

Agenda

1 Minutes of meeting held on 10 January 2020

2 Matters arising

3 Urgent items

4 Admission of the public

5 Declarations of interest

6 Move to monthly payroll

7 Local Pension Board – proposed changes to the Terms of Reference

8 2019 – 20 Gender pay gap

2018/2019

2017/2018

2016/17

2015/16

2014/15

2013/14

2012/13

2011/12

2010/11

2009/10