Agenda

Venue: Committee Room 3, County Hall Matlock

Contact: Danny Sunderland  38357

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

To receive apologies for absence (if any)

2.

Declarations of Interest

To receive declarations of interest (if any)

3.

Minutes pdf icon PDF 40 KB

To confirm the non-exempt minutes of the meeting of the Appointments and Conditions of Service Committee held on 8 November 2019

4a

To consider the report of the Director of Organisation Development & Policy on Parental Bereavement Leave pdf icon PDF 30 KB

4b

To consider the report of the Director of Organisation Development & Policy on Market Supplement Policy pdf icon PDF 688 KB

4c

To consider the report of the Director of Organisation Development & Policy on Mental Health Policy pdf icon PDF 254 KB

4d

To consider the report of the Director of Organisation Development & Policy on Disciplinary Policy and Employee Leave Scheme for Centrally Employed Teachers pdf icon PDF 612 KB

4e

To consider the report of the Director of Organisation Development & Policy on Updated Appraisal Policy and Competence Procedures for Centrally Employed Teachers pdf icon PDF 624 KB

5.

Exclusion of the Public

To move “That under Regulation 21 (1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England)  Regulations 2000, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph(s)… of Part 1 of Schedule 12A to the Local Government Act 1972”

PART II - EXEMPT ITEMS

6.

Declarations of Interest

To receive declarations of interest (if any)

7.

Minutes

To confirm the exempt minutes of the meeting of the Appointments and Conditions of Service Committee held on 8 November 2019

8.

To consider the joint exempt report of the Executive Director Children's Services and Director of Organisation Development & Policy on Application to extend a Market Supplement Payment to Night Care Assistants

9.

To consider the report of the Executive Director Commissioning,Communities and Policy on Request to support the Dismissal of an Assistant Director by means of Voluntary Redundancy resulting from the ICT Management Team Restructure