Agenda and minutes

Venue: Virtual

Contact: Marc Jones - Democratic Services Officer  01443 424102

Items
No. Item

25.

DECLARATION OF INTEREST

To receive disclosures of personal interest from Members in accordance with the Code of Conduct

 

Note:

 

1.     Members are requested to identify the item number and subject matter that their interest relates to and signify the nature of the personal interest: and

2.   Where Members withdraw from a meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chairman when they leave.

 

Minutes:

RESOLVED – In accordance with the Members Code of Conduct, the following declaration of personal interests in a matter pertaining to the agenda was declared:-

 

County Borough Councillor W. Treeby in respect of agenda item 4, Appendix 3 “My son is employed by Rhondda Cynon Taf County Borough Council and works in the Fleet Management department”.

 

26.

MINUTES pdf icon PDF 114 KB

To receive the minutes of the previous meeting of the Voluntary Early Redundancy Panel held on 30th March 2021.

Minutes:

It was RESOLVED to approve the minutes of the 30th March 2021 as an accurate reflection of the meeting.

 

27.

TO CONSIDER PASSING THE UNDER-MENTIONED RESOLUTION:

 

“That the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act 1972 for the next item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 12 of Part 4 of Schedule 12A of the Act”

Minutes:

RESOLVED – that the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act, 1972 (as amended) for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 12 and 23 of Part 4 of Schedule 12A of the Act, namely information relating to a particular employee, former employee or applicant to become an office holder under the authority and information relating to any consultations with any labour relations matter arising between the Authority or a Minister of the Crown and employees of, or office holder under the Authority.

 

JOINT REPORT OF THE THE CHIEF EXECUTIVE, DIRECTOR OF HUMAN RESOURCES, GROUP DIRECTOR - COMMUNITY & CHILDRENS SERVICES, GROUP DIRECTOR - PROSPERITY, DEVELOPMENT & FRONTLINE SERVICES AND DIRECTOR OF EDUCATION & INCLUSION SERVICES, IN RESPECT OF APPLICATIONS FOR VOLUNTARY EARLY RETIREMENT WITH REDUNDANCY AND VOLUNTARY REDUNDANCY APPLICATIONS.

28.

VOLUNTARY EARLY RETIREMENT/REDUNDANCY APPLICATIONS

To consider the joint report of the Chief Executive, Director of Human Resources, Group Director of Community & Children’s Services, Director of Education & Lifelong Learning and Group Director Corporate & Frontline Services containing exempt information (to follow)

 

Minutes:

The Panel considered the joint report of the Chief Executive, Director of Human Resources, Group Director Community & Children’s Services Group Director Prosperity, Development & Frontline Services and Director of Education and Inclusion Services, in respect of applications for voluntary early retirement with redundancy and voluntary redundancy applications.

 

The Panel wished to express its thanks to all employees who each had served many years with the Local Authority and with whom some of the Panel Members had worked closely.

 

Following consideration of the report, it was RESOLVED –

 

1.    To approve the under-mentioned applications, as detailed in the report and listed below –

 

 

Initials

Date of

Termination of Employment

Post

Service Area

Package

1

DS

31st May 2021

Pensions Administration Manager

Human Resources

Voluntary

Early

Retirement

with

Redundancy

2

SL

30th September 2021

Head of Energy Projects

Corporate Estates

Corporate Estates

Voluntary

Early

Retirement

with

Redundancy

3

PD

30th June 2021

Fleet Workshop / Contracts Manager

Prosperity, Development & Frontline Services

Voluntary

Early

Retirement

with

Redundancy