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Human Resources Committee

Wednesday 24 January 2008

A meeting of the Human Resources Committee, which you are requested to attend, will be held on 24 January 2008 at 10:00hrs in the Conference Room, Devon and Cornwall Police Authority, Endeavour House, Woodwater Park, Exeter, to consider the items as detailed on the Agenda given below.

Any papers listed as "to follow", urgent items or supplementary papers will be made available as soon as possible and in any event at least 30 minutes before the start of the meeting.

S G Davey
Chief Executive & Clerk
To The Police Authority

Meeting agenda

Opening Items

  1. Apologies for Absence
    To receive apologies for absence from Members unable to attend the meeting.
  2. Declarations of Interests
    To receive any declarations from Members / Officers of personal and / or prejudicial interests in respect of matters for consideration at this meeting, together with the appropriate statement on the nature of any such declared interests.
  3. Chairman's Announcements
  4. Minutes
    To confirm the minutes of the meeting held on 21 November 2007.
  5. National Police Staff Council Staff Handbook
    This report will provide an update on progress of the negotiations on the proposed introduction of the implementation of the National Police Staff Council Staff Handbook terms and conditions of employment.
  6. Job and Grading Review
    The report provides an update on progress towards implementing a job and grading review.
  7. Review of the Human Resources Function
    The report will provide an update of the review.
  8. Review of Learning and Development
    The report provides information on the review of the current year's (2007/08) learning and development activities.
  9. Human Resources Performance Measures
    This report provides an interim update on the development of a range of key performance indicators covering HR management in the Force.
  10. Attendance Management Improvement Plan
    This report provides an update regarding progress of the attendance management improvement plan.
  11. Special Constabulary Deployment
    The report provides information about the deployment and duty hours of members of the Special Constabulary.
  12. Changes to the Local Government Pension Scheme Regulations
    This report provides information on the operation of the Flexible Retirement Policy which was approved in January 2007.
  13. Workforce Panning
    This report provides an update on Workforce Planning activities.
  14. Lead Member Report on Training
    The Lead Member for Training will provide information about the work undertaken in this role.

If you require any further information regarding this meeting please contact:
Joy Norris email: joy.norris@devonandcornwall.pnn.police.uk

Committee members: Sir Simon Day, Mrs A Malcolm, Mr D Money, Mr M Nevitt, Ms J Norton,
Mrs J Owen, Mrs V Pengelly and Mr B Preston.

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