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 Employer Side, with the

Vice-Chairman being appointed from the Staff Side.

3. Minutes

Minutes of the former committee of 17 October 2013, 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. Dismissal and Grievance Appeals Statistics

Summary attached (Page 4).

6. Senior Officers Pay Scheme

Staff side wish to raise.

7. Proposed Changes to Redundancy Terms

Staff side wish to raise.

8. Office Rationalisation Programme and Implications for Staff

Staff side wish to raise.

9. 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 10.30am

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