Venue: Goscote Committee Room, County Hall, Glenfield
Contact: Anna Poole (0116 305 0381) Email: anna.poole@leics.gov.uk
No. | Item |
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Minutes: The minutes of the meeting held on 29 June 2017 were taken as read, confirmed and signed. |
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Question Time. Minutes: The Chief Executive reported that no questions had been received under Standing Order 35. |
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Questions asked by members under Standing Order 7(3) and 7(5). Minutes: The Chief Executive reported that no questions had been received under Standing Order 7(3) and 7(5). |
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Urgent Items. Minutes: There were no urgent items for consideration. |
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Declarations of interest. Minutes: The Chairman invited members who wished to do so to declare any interest in respect of items on the agenda for the meeting. No declarations were made. |
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Values and Behaviours, Employment Deal and Performance Management Framework. PDF 235 KB Additional documents:
Minutes: The Committee
considered a report of the Director of Corporate Resources concerning Values
and Behaviours, Employment Deal and Performance Management Framework. A copy of
the report, marked “Agenda Item 6”, is filed with these minutes. Arising from discussion,
the following points were raised: i)
The
“Employment Deal”, which outlined the values of the organisation and set out
the employment offer to current and prospective employees, was available in a
variety of formats, including digital and paper, for promotion to current
employees and through the recruitment portal for prospective employees. One of
the aims was to attract young people to work for the County Council; ii)
The new
Performance Management Framework would support managers in managing their
teams, including managing performance and attendance, two key elements within
the new Framework. Tools to support managers in managing teams within the new
framework would be available on the Intranet; iii)
Regarding
motivational work and improving absence and sickness rates in some Departments,
it was pointed out that the new framework set out clear expectations of
managers. The success of the effectiveness of the Performance Management
Framework and how it was embedded across the County Council would be reflected
in a range of management indicators including the attendance management data in
the future. RESOLVED: That the report and
the approach being taken on the following be noted:- a. Revised organisational values and
behaviours; b. Introduction of the Employment Deal; and c. Introduction of a Performance Management
Framework. |
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Attendance Management. PDF 327 KB Minutes: The Committee
considered a report of the Director of Corporate Resources concerning
Attendance Management at the end of August 2017. A copy of the report, marked
“Agenda Item 7”, is filed with these minutes. Arising from
discussion, the following points were raised: i)
The change
to the coding of illnesses and the introduction of new categories from 1 April
2017, for example “cough, cold, flu”, would take some time to be reflected in
the absence management figures. It was expected that it would take a further 9
months before a realistic comparison could be made between year
on year data. The Committee welcomed the introduction of the new category
“cancer – all forms”; ii)
Data
for “stress/depression, mental health” and “other musculo-skeletal”
showed that these were in the top 3 illness categories. A comparison of all
absence data had been completed with that for other County Councils; with
Leicestershire County Council in the lowest quartile. This comparison would be
included in the attendance management report in the future; iii)
Members
acknowledged the increased pressure on staff following reductions in staffing
levels due to austerity measures and highlighted that it must be recognised
that this could be reflected in levels of sickness due to stress, depression
and mental health. The Committee also recognised that sickness absence levels
were reducing in most Departments; iv)
The
challenge of managing staff back in to work following illness, whilst
recognising the cases of genuine long term illness, was acknowledged. Members
were informed that an equitable approach would be taken, working with the Trade
Unions, on a case by case basis; v)
Reasonable
adjustments to work could be made on a temporary basis, including the
possibility of taking a less demanding role, for staff suffering from stress,
depression and mental health in order to encourage a return to work. This would
be discussed with the employee concerned, to ensure that they were aware of any
potential impacts before proceeding. Managers would be supported in handling
this within their teams; vi)
A draft
Wellbeing Strategy was being developed, in conjunction with Public Health
colleagues, to address absence levels due to stress, depression and mental
health. Officers had considered a variety of best practice from other Local
Authorities in developing the Strategy; vii)
The
Committee recognised the importance of managing the attendance of staff and was
encouraged by the improvement in the absence data. It was important that the
robust measures that had been put in place were embedded and the focus
maintained. It was recognised that the levels of absence in some areas was
attributable to the higher levels of stress within those roles and that the
reduction in absence levels would be directly affected by first line managers
and their determination and dedication in encouraging people to come to work; viii)
The
scope of staff eligible for the flu vaccination programme had been extended and
the range of locations for administering the programme increased. RESOLVED: That the report on
Attendance Management at the end of August 2017 be noted. |
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Health, Safety and Wellbeing Annual Report. PDF 292 KB Additional documents: Minutes: The Committee
considered a report of the Director of Corporate Resources concerning the
Health, Safety and Wellbeing Annual report. A copy of the report, marked
“Agenda Item 8”, is filed with these minutes. RESOLVED: a)
That
the work undertaken by the Health, Safety and Wellbeing Service be supported; b)
That
the Annual Report be noted. |
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Minutes: The Committee
considered a report of the Director of Corporate Resources concerning
Apprenticeships. A copy of the report, marked “Agenda Item 9”, is filed with
these minutes. Arising from
discussion, the following points were raised:- i)
The
provision of leadership qualifications through the Institute of Leadership and
Management under the Apprenticeship levy was being explored; this also added
benefit to the Employment Deal; ii)
Delivery
of apprenticeships was gaining momentum at a national level, including apprenticeship
routes for social workers and teachers; iii)
Members
suggested that it would be beneficial to highlight the opportunities presented
by apprenticeships in Leicestershire Matters.
RESOLVED: That the progress
made in relation to the apprenticeship levy and the implementation of the new
Apprenticeship Strategy be noted. |
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Organisational Change Policy and Procedure: Summary of Action Plans. PDF 177 KB Additional documents:
Minutes: The Committee
considered a report of the Chief Executive concerning Organisational Change
Policy and Procedure: Summary of Action Plans. A copy of the report, marked
“Agenda Item 10”, is filed with these minutes. RESOLVED: That the report be
noted. |
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Date of Next Meeting. Future meetings of the Employment Committee will take place at 10am on the following dates: · 7 December 2017 · 1 February 2018 · 21 June 2018 · 25 October 2018 · 6 December 2018 Minutes: It was noted that future meetings of the Committee were scheduled to take place at 10am on the following dates: · 7 December 2017 (cancelled) · 1 February 2018 · 21 June 2018 · 25 October 2018 · 6 December 2018 |