You are here:

Agenda item

AMENDMENT TO THE CONSTITUTION - EMPLOYMENT PROCEDURE RULES

Council is requested to adopt the amended Employment Rules.

Decision:

The Council:

(a)       adopted the amended Employment Procedure Rules as set out in Appendix A of the report.

(b)       agreed the establishment of an Independent Panel as an advisory committee of the Council with the terms of reference set out in Appendix B of the report;

(c)        delegated to the Chief Operating Officer (or her nominee) the authority to make arrangements for the appointment of independent panel members and to appoint those members and to amend any HR policies as appropriate to reflect these changes and to provide training to the new independent panel members

(d)       amended the Members Allowance Scheme so that independent panel members are paid at the same rate as the current independent member appointed for the purposes of the Code of Conduct

 

Minutes:

It was moved by Councillor P. Douglas and seconded by Councillor J. Edwards and RESOLVED unanimously

 

That the Council:

a)        adopt the amended Employment Procedure Rules as set out in Appendix A of the report.

b)        agree the establishment of an Independent Panel as an advisory committee of the Council with the terms of reference set out in Appendix B of the report;

c)         delegate to the Chief Operating Officer (or her nominee) the authority to make arrangements for the appointment of independent panel members and to appoint those members and to amend any HR policies as appropriate to reflect these changes and to provide training to the new independent panel members

d)        amend the Members Allowance Scheme so that independent panel members are paid at the same rate as the current independent member appointed for the purposes of the Code of Conduct

 

Supporting documents: