Notice of a public meeting of

 

 

Staffing Matters and Urgency Committee

 

To:

Councillors Aspden (Chair), D'Agorne (Vice-Chair), Hook and D Myers

 

Date:

Monday, 14 December 2020

 

Time:

5.30 pm

 

Venue:

Remote Meeting

 

 

 

AGENDA

 

 

<AI1>

1.         Declarations of Interest 

 

At this point in the meeting, Members are asked to declare:

 

·        any personal interests not included on the Register of Interests

·        any prejudicial interests or

·        any disclosable pecuniary interests

 

which they may have in respect of business on this agenda.

 

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<AI2>

2.         Exclusion of Press and Public 

 

To consider the exclusion of the press and public from the

meeting during consideration of the following:

 

Annexes A to Agenda Item 7 (Pension or Exit Discretion) on the

grounds that they contain information relating to individuals and

the financial affairs of particular persons. This information is

classed as exempt under paragraphs 1, 2 and 3 of Schedule 12A

to Section 100A of the Local Government Act 1972 (as revised

by The Local Government (Access to Information) (Variation)

Order 2006).

 

</AI2>

<AI3>

3.         Minutes  (Pages 1 - 4)

 

To approve and sign the minutes of the meeting of the Staffing Matters & Urgency Committee held on 19 October 2020.

 

</AI3>

<AI4>

4.         Public Participation 

 

At this point in the meeting members of the public who have registered to speak can do so. Members of the public may speak on agenda items or on matters within the remit of the committee.

 

Please note that our registration deadlines have changed to 2 working days before the meeting, in order to facilitate the

management of public participation at remote meetings. The deadline for registering at this meeting is at 5.00pm on Thursday 10 December 2020.

 

To register to speak please visit www.york.gov.uk/AttendCouncilMeetings to fill out an online registration form. If you have any questions about the registration form or the meeting please contact the Democracy Officer for the meeting whose details can be found at the foot of the agenda.

 

Webcasting of Remote Public Meetings

Please note that, subject to available resources, this remote public meeting will be webcast including any registered public speakers who have given their permission. The remote public meeting can be viewed live and on demand at www.york.gov.uk/webcasts. During coronavirus, we've made some changes to how we're running council meetings. See our coronavirus updates (www.york.gov.uk/COVIDDemocracy) for more information on meetings and decisions.

 

</AI4>

<AI5>

5.         Changes to Membership of Committees, Joint Committees administered by other Councils, Regional Local Authority Bodies and Other Bodies  (Pages 5 - 8)

 

This report seeks approval for amendments to the Council’s

appointments to committees and outside bodies.

 

</AI5>

<AI6>

6.         Proposed structure Corporate Leadership Group (CLG)  (Pages 9 - 124)

 

This report presents to the Committee the proposed changes to the senior management structure of the Council.

 

</AI6>

<AI7>

7.         Pension or Exit Discretion  (Pages 125 - 130)

 

This report advises the Staffing Matters and Urgency Committee

of the expenditure associated with pension or exit discretions in

accordance with council policy.

 

</AI7>

<AI8>

8.         Work Plan  (Pages 131 - 132)

 

To consider the Committee’s draft work plan for the municipal year 2020-21.

 

</AI8>

<AI9>

9.         Urgent Business 

 

Any other business which the Chair considers urgent under the Local Government Act 1972.

 

</AI9>

<AI10>

Democracy Officer

Robert Flintoft

 

Contact details:

·        Telephone – (01904) 555704

·        Email – robert.flintoft@york.gov.uk

 

</AI10>

<AI11>

For more information about any of the following please contact the Democratic Services Officer responsible for servicing this meeting:

 

·        Registering to speak

·        Business of the meeting

·        Any special arrangements

·        Copies of reports and

·        For receiving reports in other formats

 

Contact details are set out above.

 

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