Basingstoke & Dean Borough Council
Councillors:
54
Wards:
18
Committees:
22
Meetings (2025):
67
Meetings (2024):
72
Meeting
Human Resources Committee - Basingstoke & Dean
Meeting Times
Scheduled Time
Start:
Tuesday, 12th July 2022
6:30 PM
Tuesday, 12th July 2022
6:30 PM
End:
Tuesday, 12th July 2022
9:30 PM
Tuesday, 12th July 2022
9:30 PM
Actual Time
Started:
Tuesday, 12th July 2022
6:30 PM
Tuesday, 12th July 2022
6:30 PM
Finished:
Tuesday, 12th July 2022
11:00 PM
Tuesday, 12th July 2022
11:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
12 Jul 2022
12 Jul 2022
Location:
Committee Rooms 1 & 2 - Deanes
Committee Rooms 1 & 2 - Deanes
Webcast:
Available
Available
Meeting Attendees
Committee Member
Cabinet Member for Communities, Partnerships and Inclusion
Committee Member
Deputy Mayor and Chair of the Resident Services Committee
Agenda
1
Apologies for absence and substitutions
Minutes
Councillor Williams sent his apologies.
Councillor Jeans sent her apologies.
Councillor Taylor sent her apologies.
Councillor Jeans sent her apologies.
Councillor Taylor sent her apologies.
2
Declarations of interest
Minutes
There were no declarations of interest.
3
Appointment of Vice-Chair
To appoint a Vice-Chair to the Human Resources Committee for the 2022/23 municipal year.
Minutes
Councillor McKay was appointed as Vice-Chair for the municipal year 2022/23.
4
Urgent matters
To consider any items of business, other than those shown on this agenda and which, by reason of special circumstances to be stated at the meeting, in the opinion of the Chairman, should be considered at the meeting as a matter of urgency.
Minutes
There were no urgent matters.
5
Minutes of the meeting held on the 2nd March 2022
The Chair will move that the minutes of the meeting be signed as a correct record. The only part of the minutes that can be discussed is their accuracy.
Attachments:
- Document Minutes of the meeting held on the 2nd March 2022 04 Jul 2022
Minutes
The Chair confirmed that the minutes of the meeting held on the held on the 2nd March 2022 were confirmed by the Committee as a correct record.
6
Appointments to Joint Consultative Committee
The Human Resources Committee to appoint three councillors to attend the JCC, plus the Chairman and the Portfolio Holder will also attend.
Minutes
The Committee questioned the frequency of the meetings and the Head of HR Communications and Policy advised that they took place on a twice yearly basis.
The Committee appointed Councillor Tustain and Councillor Mckay with the Chair and the Portfolio Holder to the Joint Consultative Committee for the municipal year 22/23. The Chair advised that an email would be sent to the members not present at the meeting in order to appoint to the third vacant position.
The Committee appointed Councillor Tustain and Councillor Mckay with the Chair and the Portfolio Holder to the Joint Consultative Committee for the municipal year 22/23. The Chair advised that an email would be sent to the members not present at the meeting in order to appoint to the third vacant position.
7
Confidential Report from the Head of Paid Service
Members will receive a confidential report from the Head of Paid Service.
Contact Officer: Russell O’Keefe
Contact Officer: Russell O’Keefe
Attachments:
- Document Confidential- Senior Management Restructure- HR Committee 12 July 2022 04 Jul 2022
Minutes
The Chair proposed that, due to the confidential nature of the information to be discussed, the committee passed a resolution that, by virtue of paragraphs 1 and 2 of Schedule 12A of the Local Government 1972, the public be excluded from the meeting.
Resolved that: The Committee had considered the confidential report and provided their comments for the Chief Executive to consider.
The meeting ended 19:00
Chairman
Resolved that: The Committee had considered the confidential report and provided their comments for the Chief Executive to consider.
The meeting ended 19:00
Chairman
Previous Meetings
Join the Discussion
You need to be signed in to comment.
Sign in