Agenda and minutes
Venue: Warspite Room, Council House
Contact: Ross Johnston, Democratic Support Officer Email: ross.johnston@plymouth.gov.uk
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DECLARATIONS OF INTEREST Members will be asked to make declarations of interest in respect of items on this agenda. Minutes: The following declarations of interest were made in accordance with the code of conduct -
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To confirm the minutes of the Support Services Overview and Scrutiny Panel held on 2 July 2012. Minutes: The Chair informed the panel that questions regarding the comparison of sickness levels between manual and administrative workers would be addressed during a later agenda item. The Democratic Support Officer would make enquiries into the make-up of the Capital Programme Board and inform the panel via email.
Agreed the minutes of the meeting held on the 2 July 2012. |
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CHAIR'S URGENT BUSINESS To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration. Minutes: There were no items of Chair’s urgent business. |
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SICKNESS POLICY REVIEW PDF 246 KB The panel will receive a report from the Assistant Director for HR and Organisational Development on an occupational health and sickness absence update. Minutes: Mark Grimley, Assistant Director for Human Resources and Organisational Development, introduced a report on the Sickness Policy Review as requested at the last meeting of the panel. In response to questions from the panel it was reported that –
Agreed that the costs of temporary staff to cover employee sickness is distributed to the panel. |
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SHARED SERVICES AND ICT UPDATE PDF 88 KB The panel will receive a report from the Assistant Director for Finance, Efficiencies, Technology and Assets and the Programme Director for ICT Shared Services on an update on ICT Investment (including Shared Services). Additional documents: Minutes: The Deputy Leader and Neville Cannon, Programme Director for ICT Shared Services, presented a report to update the panel on the ICT investment and progress toward ICT shared services. It was reported that -
In response to questions from members of the panel it was further reported that –
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SCHOOL ACADEMY TRANSFER UPDATE PDF 94 KB The panel will receive a briefing report from the School Organisation, Access and Services to Schools Manager giving an update on Academies and Trust Schools. Additional documents: Minutes: Agreed -
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TRACKING RESOLUTIONS AND FEEDBACK FROM OVERVIEW AND SCRUTINY MANAGEMENT BOARD PDF 34 KB To receive a copy of the panel’s tracking resolutions and any feedback from the Overview and Scrutiny Management Board on issues which concern this panel. Minutes: Agreed to note the panel’s tracking resolutions. |
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To receive the panel’s work programme for 2012 – 2013. Minutes: The panel agreed to add dates against the Budget and Performance Item (subject to management board approval) and an update on the Academy Schools Transfer. |
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EXEMPT BUSINESS To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item(s) of business on the grounds that it (they) involve the likely disclosure of exempt information as defined in paragraph(s) … of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. Minutes: There were no items of exempt business. |