A meeting of the Personnel Partnership will be held on the above date at 10.30am at County Hall Exeter to consider the following matters.

P NORREY Chief Executive

The Management Briefing will be held at 10am A Committee Room will be available for the Staff Side from 9am

A G E N D A

PART 1 OPEN COMMITTEE

1. Apologies

2. Election of Chairman and Vice-Chairman (for the remainder of the current year)

The Chairmanship alternates annually between the Employer s Side and the Staff Side.

The Chairman should therefore be appointed from the Staff Side, with the

Vice-Chairman being appointed from the Employer s Side.

3. Minutes

Minutes of the former committee of 26 April 2012, attached (Page 4).

4. Items Requiring Urgent Attention

Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency.

5. Rifford Road Children s Home Press Comments

Staff side wish to raise.

6. Payments to Children s Social Care Staff

Staff side wish to raise.

7. Dismissal and Grievance Appeals Update

Report of the Head of Human Resources, attached (Page 5).

8. Dates of Future Meetings

Dates in the County Council Calendar are as follows:-

Thursday 16 January 2014 (including budget)

Thursday 24 April 2014

Thursday 16 October 2014

Thursday 15 January 2015 (including budget)

Thursday 23 April 2015

All meetings commencing 10.30am (10am Management Briefing)

PART II ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PUBLIC AND PRESS

Nil

MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER

Membership

Trade Unions (7) Mr Bowman, Ms Flemington, Ms Roberts, Mr King, Mr Ryles, Mr Turner and 1 vacancy. Devon County Council (7) Councillors Barisic, Biederman, Hart, Hannon, Knight, Owen and Parsons.