Agenda and minutes

Venue: Virtual

Contact: Marc Jones - Democratic Services Officer  01443 424102

Items
No. Item

1.

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:

In accordance with the Council’s Code of Conduct, there were no declarations made pertaining to the agenda.

 

2.

Apologies

Minutes:

An apology of absence was received from Councillor Treeby.

3.

TO ELECT A CHAIRMAN

To elect a Chair of the Panel for the Municipal Year 2021/2022.

Minutes:

The panel voted unanimously to elect Councillor Treeby as Chair of the Voluntary Early Redundancy Panel for the 2021-22 Municipal Year.

4.

TO ELECT A VICE-CHAIRMAN

To appoint a Vice-Chair of the Panel for the Municipal Year 2021/2022

Minutes:

The panel voted unanimously to elect Councillor Webber as Vice Chair of the Voluntary Early Redundancy Panel for the 2021-22 Municipal Year.

 

5.

MINUTES pdf icon PDF 122 KB

To receive the minutes of the previous meeting of the Voluntary Early Redundancy Panel held on 11th May 2021.

Minutes:

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

 

6.

TO CONSIDER PASSING THE FOLLOWING 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:

It was RESOLVED 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.

 

7.

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.

 

Following Consideration of the report it was RESOLVED

 

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

 

Initials

Employment Termination Date

Post

Service Area

Package

NW

30th September 2021

Group Director Prosperity, Development and Frontline Services & Deputy Chief Executive,

Group Director Prosperity, Development and Frontline Services

Prosperity, Development & Frontline Services

Voluntary Early Redundancy

LP

31st December 2021

Head of Intensive Intervention

Temporary Head of Service Level 1

Children’s Services

Education & Inclusion Service

Voluntary  Early Redundancy

HW

31st August 2021

Temporary Special Needs Support Assistant

Trerobart Primary School

Education & Inclusion Service

Voluntary Early Redundancy

MJ

31st August 2021

Attendance, Wellbeing & Inclusion Officer

Education & Inclusion Service

Voluntary Early Redundancy

NS

31st August 2021

Attendance, Wellbeing & Inclusion Officer

Education & Inclusion Service

Voluntary Early  Redundancy

LB

31st August 2021

Learning Support Assistant

Education & Inclusion Service

Voluntary Early  Redundancy

GJ

31st August 2021

Teaching Assistant

Education & Inclusion Service

Voluntary Early  Redundancy

TH

31st August 2021

Teaching Assistant

Education & Inclusion Service

Voluntary Early Redundancy

NM

31st August 2021

Teaching Assistant

Education & Inclusion Service

Voluntary Early  Redundancy

JB

31st August 2021

Teaching Assistant

Education & Inclusion Service

Voluntary Early Redundancy

NR

31st August 2021

Teaching Assistant

Education & Inclusion Service

Voluntary Early  Redundancy

 

8.

URGENT BUSINESS

To consider any items, which the Chairman, by reason of special circumstances, is of the opinion should be considered at the meeting as a matter of urgency.

 

Minutes:

There was no urgent business to report.