Council and Democracy

Agenda and minutes

Venue: Committee Room 2, Town Hall, Rose Hill, Chesterfield

Contact: Charlotte Kearsey  01246 345236

Items
No. Item

84.

Declarations of Members' and Officers' Interests relating to Items on the Agenda

Minutes:

No declarations of interest were received.

85.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor J Innes.

86.

Minutes pdf icon PDF 63 KB

Minutes:

RESOLVED –

 

That the Minutes of the Meeting of the Committee held on 21 January, 2019 be approved as a correct record and signed by the Chair.

87.

Disciplinary Policy pdf icon PDF 23 KB

Additional documents:

Minutes:

The HR Business Partner submitted a report recommending for approval the updated Disciplinary Policy.

 

The need for an updated policy had been identified to include the option of a Level 2 first written warning without the need for a hearing and to use CCTV as evidence during an investigation or hearing.

 

The draft policy had been presented and approved by the Employer – Trade Union Committee on 28 January, 2019.

 

*RESOLVED –

 

That the Disciplinary Policy be approved.

88.

Local Government Act 1972 - Exclusion of Public

To move “That under Section 100(A)(4) of the Local Government Act 1972 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 1 of Part 1 of Schedule 12A of the Act".

 

Part 2 (Non Public Information)

Minutes:

RESOLVED –

 

That under Section 100(A)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following items of business on the grounds that they involved the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Act.

89.

Minutes of the Employer / Trade Union Committee

Minutes:

The Minutes of the Employer/Trade Union Committee held on 28 January, 2019 were considered.

 

RESOLVED –

 

That the Minutes be received and noted.

90.

Minutes of the Council Health and Safety Committee

Minutes:

The Minutes of the meeting of the Council Health and Safety Committee held on 20 February, 2019 were submitted.

 

RESOLVED –

 

That the Minutes and the Corporate Accidents and Work-Related Ill Health Incidents Report be received and noted.