Agenda and minutes

General Purposes Committee
Tuesday, 3rd October, 2023 7.00 pm

Venue: George Meehan House, 294 High Road, N22 8JZ

Contact: Bhavya Nair, Principal Committee Co-ordinator  Email: bhavya1.nair@haringey.gov.uk

Items
No. Item

1.

FILMING AT MEETINGS

Please note that this meeting may be filmed or recorded by the Council for

live or subsequent broadcast via the Council’s internet site or by anyone

attending the meeting using any communication method. Although we ask

members of the public recording, filming or reporting on the meeting not to

include the public seating areas, members of the public attending the meeting

should be aware that we cannot guarantee that they will not be filmed or

recorded by others attending the meeting. Members of the public participating

in the meeting (e.g. making deputations, asking questions, making oral

protests) should be aware that they are likely to be filmed, recorded or

reported on. By entering the meeting room and using the public seating area,

you are consenting to being filmed and to the possible use of those images

and sound recordings.

 

The chair of the meeting has the discretion to terminate or suspend filming or

recording, if in his or her opinion continuation of the filming, recording or

reporting would disrupt or prejudice the proceedings, infringe the rights of any

individual or may lead to the breach of a legal obligation by the Council.

Minutes:

The Chair referred to the notice of filming at meetings and this information was noted.

2.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS (IF ANY)

To receive any apologies for absence and substitutions.

Minutes:

Apologies were received from Councillor Johnson.

3.

URGENT BUSINESS

The Chair will consider the admission of any late items of Urgent Business.

(Late items of Urgent Business will be considered under the agenda item

where they appear. New items of Urgent Business will be dealt with under

agenda item 9 below. New items of exempt Urgent Business will be dealt with

at agenda item 12 below).

Minutes:

There were no items of urgent business.

 

4.

DECLARATIONS OF INTEREST

A member with a disclosable pecuniary interest or a prejudicial interest in a

matter who attends a meeting of the authority at which the matter is

considered:

 

(i) must disclose the interest at the start of the meeting or when the interest

becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must

withdraw from the meeting room.

 

A member who discloses at a meeting a disclosable pecuniary interest which

is not registered in the Register of Members’ Interests or the subject of a

pending notification must notify the Monitoring Officer of the interest within 28

days of the disclosure.

 

Disclosable pecuniary interests, personal interests and prejudicial interests

are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of

Conduct.

Minutes:

There were no declarations of interest.

 

5.

DEPUTATIONS / PETITIONS / PRESENTATIONS / QUESTIONS

To consider any requests received in accordance with Part 4, Section B,

paragraph 29 of the Council’s constitution.

Minutes:

There were no deputations/petitions/presentations or questions.

 

6.

HR POLICIES - NEW AND REVISED POLICIES pdf icon PDF 332 KB

The report outlines the content of three HR policies:

·         The Job Evaluation Policy is new and is being introduced for the first time.

·         The Probation Policy policy is a revision of the existing policy

·         The Elections staffing policy is a revision of the current policy.

 

The report also includes:

·         Proposed changes to the recruitment policy in relation to internal recruitment

·         Proposed changes to notice periods

·         Annual pay policy statement 2024-2025

 

Additional documents:

Minutes:

Dan Paul, Chief People Officer, introduced the report as set out in the agenda pack. There were five HR policies which had proposed changes for approval.

 

Probation Policy:

 

The following was noted in response to questions from the committee:

 

  • In terms of schools, HR services were traded. It was noted that Schools buy into these policies and could buy these from anywhere. They would use the policies that were provided by their HR provider. The team regularly review and update Haringey corporate policies and school policies.
  • There would be a 6-month period where the manager would be monitoring performance. In terms of the managers assessment, if the employee had not demonstrated strong performance; HR would provide support mangers. There would be accompanying practice notes which would give managers guidance in helping people meet targets. If there were any problems, managers would be directed to the employee relations team, the team would check documents with the manager and ensure they had followed all guidance. In some cases, the team have had to go back to managers where there had been an evident lack of support for the employee. Sometimes probation would be extended to allow employees to meet their objectives.
  • In terms of the ratio of managers to employees, high numbers were seen in some services, such as the Transport service team, which is a bigger team. HR advice was to phase recruitment where possible to ensure there are not a lot of new starters at one time within a team. Processes had also been simplified, for example probation policy documents would be easier to use for managers and employees.

 

The Job Evaluation Policy:

The following was noted in response to questions from the committee:

 

  • Pay protection was in line with council policy at the time of the change. Employees under redeployment would receive pay protection for 18 months. This was in line with the organisational change policy.
  • With the job evaluation process, employees and managers could request a review.
  • Trade union representatives were paid for their substantive roles.

The Elections Staffing Policy:

The following was noted in response to questions from the committee:

  • The Elections team have an aim to increase the number of council staff working on our elections. A recruitment event for this was being held w/c 2nd October.
  • The Council did not employ elections staff, they were employed directly by the Returning Officer however there were no specific prerequisites. There were still several exclusions when recruiting in elections to ensure the vote was fair and seen to be fair.
  • The incentive of two days off would be attractive for enough people, if this were not the case then this could be reviewed.

Proposed changes to the recruitment policy in relation to internal recruitment:

The following was noted in response to questions from the committee:

  • All policies had been agreed by trade unions.

Proposed changes to notice periods:

The following was noted in response to questions from the committee:

7.

PEOPLE REPORT pdf icon PDF 419 KB

To receive an update on the People Report.

Additional documents:

Minutes:

Dan Paul, Chief People Officer, introduced the report,

 

The following was noted in response to questions from the committee:

 

  • Haringey works was a part of Haringey council. The Council used this to advertise jobs and recruit employees and agency workers. This platform not only gets local people into jobs within the council, it also would enable people to see what working for the council is like.

 

RESOLVED.

To note the report.

 

8.

NEW ITEMS OF URGENT BUSINESS

Minutes:

There were no new items of urgent business.

 

9.

DATES OF FUTURE MEETINGS

8 January 2024

8 February 2024

Minutes:

To note the dates of future meetings:

8th January 2024

8th February 2024