Hampshire County Council Employment in Hampshire County Council Committee Meeting

Nov. 2, 2023, 10 a.m.

AC JP KH TP AM KN LB PL SP SP SF ZH

This is a meeting of the Employment in Hampshire County Council Committee of Hampshire County Council held on the 2nd Nov 2023.

The last meeting of the Employment in Hampshire County Council Committee was on the 19th Mar 2024, and the next meeting will be 21st Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Chute Room, EII Court, The Castle, Winchester

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
1 Apologies for absence

Apologies were received from Councillor Zoe Huggins.

2 Declarations of interest

Members were mindful that where they believed they had a Disclosable Pecuniary Interest in any matter considered at the meeting they must declare that interest at the time of the relevant debate and, having regard to the circumstances described in Part 3, Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter was discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore Members were mindful that where they believed they had a Personal interest in a matter being considered at the meeting they considered whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, considered whether it was appropriate to leave the meeting whilst the matter was discussed, save for exercising any right to speak in accordance with the Code.

 

3 Minutes of previous meeting Minutes

The minutes of the last meeting held on 30 June 2023 were agreed and signed by the Chairman.

4 Deputations

There were no deputations received on this occasion.

5 Chairman's Announcements

The Chairman was pleased to announce that the re-signing of the Armed Forces Covenant had taken place recently. This re-signing was in continued recognition and support of the large Armed Forces and Veteran community in Hampshire and covers the support offered through our service directorates as well as the support offered to our workforce in line with national legislation.

6 Pay and Legislation Update 6 2023-11-02 EHCC Pay and Legislation Update - November 2023 FINAL

The Committee considered a report of the Director of People and Organisation giving an update on pay and legislation.

 

Councillor Keith House declared a non-pecuniary interest in this item as a member of the National Employers' Organisation for School Teachers and the JNC for Local Government Services.

 

Each element of the report was briefly introduced and a number of key details discussed. In doing so, Members were advised that since the report had been published, the national pay award for local government employees had been agreed for 2023 and would be paid in December salaries, backdated to 1 April 2023. 

 

The Director also advised on several Bills that were passing through parliament:

 

·         Neonatal care (Leave and Pay) Act 2023 - not expected to commence until 2025

·         Carer’s Leave Act 2023

·         Protection from Redundancy (Pregnancy and Family Leave) Act 2023

·         Employment Relations (Flexible Working) Act 2023

·         Strikes (Minimum Service Levels) Act 2023

 

RESOLVED:

 

1.    That EHCC note that the pay award for Local Government employees (those paid on EHCC terms and conditions) had been agreed for 2023 and would be backdated to April.

 

2.    That EHCC note that all teacher unions have confirmed their members have voted to cease strike action in relation to the pay award of 6.5% from 1 September 2023. However, NASUWT remain in dispute on ‘excessive workload and long working hours’ and are taking industrial action short of strike in Autumn.

 

3.      That EHCC note several new employment-related Acts that are pending commencement regulations.

7 Hampshire County Council Pay Statement – Financial Year 2024/25 7 Nov 2023 EHCC Report - Pay Statement 2024-25 (final)
7i EHCC - Appendix A - Pay Statement 2024-25 (Final draft)

The Committee considered a report of the Chief Executive regarding the County Council’s Pay Statement for financial year 2024/25.

 

The Committee heard that following publication of this report, the Pay Settlement for 2023/24 had been agreed and that this statement would be updated prior to it being considered by Full Council in February next year.

 

The main points of the report were summarised and Members noted that Section 39 of the Localism Act requires that a Pay Statement required under the Localism Act is prepared and approved by full Council prior to 31 March immediately preceding the year to which it relates.

 

RESOLVED:

 

1.    That the EHCC Committee recommends to the County Council approval of the Pay Statement as detailed in the report and at Appendix A, setting out the County Council’s policies in respect of pay accountability for the financial year 2024/25 in accordance with the requirements of the Localism Act.

 

2.      That the EHCC Committee delegates authority to the Chief Executive, in consultation with the Chairman of the Chairman of the EHCC Committee, to make any changes to the draft Pay Statement consequential upon any changes to legislative requirements or other statutory guidance or changes to remuneration of staff, the creation of new roles, and changes to existing roles or responsibilities determined prior to consideration of the Pay Statement by Full Council.

8 Members’ Allowances Scheme 2023/24 - Review of Special Responsibility Allowances 8 EHCC Nov 2023 - Members Allowances Report (Final)
8i EHCC IRP - Members Allowances Scheme 2023-24 Review of Special Responsibility Allowances
8ii EHCC IRP - Briefing Note (Appendix 1)
8iii EHCC IRP - Deputy Leader of the County Council - 12 month review (Appendix 2)
8iv EHCC IRP - Independent Group Submission (Appendix 3a)
8va EHCC IRP Submission - Labour Group
8vb EHCC IRP Submission appendix - Labour Group
8vi EHCC App 4 - Members responsibilities - Pension Fund Panel & Board
8vii EHCC IRP Minutes (FINAL) (ANNEX B)

The Committee considered the recommendations of the Independent Renumeration Panel (IRP) which met on 7 September 2023 to review Special Responsibility Allowances for the roles set out in paragraph 1 a), b) and c) of the report and members of the Pension Fund Panel and Board.

 

 

RESOLVED:

 

That the EHCC Committee:

 

1.    Thank the IRP for their work in considering this matter and their recommendations 

2.    Notes the recommendations of the IRP.

3.    Recommends to the County Council that approval be given to continued payment of the SRAs for the role of Deputy Leader of the Council, Opposition Group Leaders and Opposition Group Spokespersons without further changes and that no other amendments are to be made to the Members’ Allowance Scheme, if appropriate, taking into account the recommendations of the IRP and the views of the EHCC Committee.

 

9 Chief Officer Update 9 2023-11-02 EHCC - Chief Officer Update

The Committee considered a report of the Director of People and Organisation giving an update on changes to the Chief Officer Group following the retirement of the Director of Children Services and subsequent period of interim appointments for the Director and Deputy Director of Children’s Services.

 

RESOLVED:

 

That the Committee notes the permanent changes to the Chief Officer Group through the appointment of a replacement Director and Deputy Director of Children’s Services.

Meeting Attendees

Councillor Adrian Collett photo
Committee Member
Councillor Adrian Collett

Liberal Democrat

Present, as expected

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Councillor Jackie Porter photo
Liberal Democrats Deputy
Councillor Jackie Porter

Liberal Democrat

Not required

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Councillor Keith House photo
Committee Member
Councillor Keith House

Liberal Democrat

Present, as expected

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Councillor Tanya Park photo
Liberal Democrats Deputy
Councillor Tanya Park

Liberal Democrat

Not required

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Councillor Arun Mummalaneni photo
Committee Member
Councillor Arun Mummalaneni

Conservative

Present, as expected

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Councillor Kirsty North photo
Chairman
Councillor Kirsty North

Conservative

Present, as expected

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Councillor Lulu Bowerman photo
Conservative Deputy
Councillor Lulu Bowerman

Conservative

Not required

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Councillor Peter Latham photo
Conservative Deputy
Councillor Peter Latham

Conservative

Not required

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Councillor Stephen Parker photo
Vice-Chairman
Councillor Stephen Parker

Conservative

Present, as expected

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Councillor Stephen Philpott photo
Committee Member
Councillor Stephen Philpott

Conservative

Present, as expected

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Councillor Steve Forster photo
Committee Member
Councillor Steve Forster

Conservative

Present, as expected

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Councillor Zoe Huggins photo
Committee Member
Councillor Zoe Huggins

Conservative

Apologies

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Previous Committee Meetings

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19th Mar 2024 Employment in Hampshire County Council Committee

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2nd Nov 2023 Employment in Hampshire County Council Committee

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30th Jun 2023 Employment in Hampshire County Council Committee

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23rd Mar 2023 Employment in Hampshire County Council Committee

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8th Nov 2022 Employment in Hampshire County Council Committee

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7th Jul 2022 Employment in Hampshire County Council Committee

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18th Mar 2022 Employment in Hampshire County Council Committee

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11th Nov 2021 Employment in Hampshire County Council Committee

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5th Jul 2021 Employment in Hampshire County Council Committee

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11th Mar 2021 Employment in Hampshire County Council Committee

Future Committee Meetings

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21st Jun 2024 Employment in Hampshire County Council Committee

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1st Nov 2024 Employment in Hampshire County Council Committee

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20th Mar 2025 Employment in Hampshire County Council Committee

Source

This meeting detail is from Hampshire County Council website