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 Side and the Staff Side.

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

Vice-Chairman being appointed from the Employer Side.

3. Minutes

Minutes of the former committee of 23 April 2015, attached (Page 1).

4. Items Requiring Urgent Attention

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

5. Dates of Future Meetings

Dates in the County Council Calendar are as follows:-

Thursday 15 October 2015

Thursday 14 January 2016

Thursday 21 April 2016

All meetings commencing at 10.30am.

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

6. Exclusion of the Press and Public

Recommendation: that the press and public be excluded from the meeting for the following item of business in the spirit of the Local Government Act 1972 and on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.

7. Senior Pay Structure and Redundancy Proposals

Report of the Head of Services for Communities (SC/15/14) attached (Page 5).

8. Staff Retention and Attraction Payments in Children s Social Work

Report of the Head of Services for Communities (SC/15/15) attached (Page 11).

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 Ms Rutter. Devon County Council (7) Councillors Biederman, Clatworthy, Connett, Hart, Knight, Owen and Parsons