human resources
sub-committee meetings 2011

Papers for Human Resources Sub-Committee meetings held in 2011



9 November 2011, 12 noon | Agenda and minutes

Item 1: Apologies.
Item 2: Minutes of meeting held on 6 October 2011.
Item 3: Disclosure of Interests.
Item 4: Exclusion of public and press.
Item 5: Senior Management Restructuring.
Item 6: Principal Officer Relocation 2010.
Item 7: Senior Officer Remuneration.
Item 8: Date of Next Meeting



6 October 2011, 11.45am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of meeting held on 1 August 2011.
Item 3: Disclosure of Interests.
Item 4: Appraisal Setting and Review Process for CFO/CEO.
Item 5: Exclusion of public and press.
Item 6: Senior Management Restructuring - Update.
Item 7: Senior Officer Remuneration.



1 August 2011, 2pm | Agenda and reports

Item 1: Election of Chairman.
Item 2: Appointment of Vice-Chairman.
Item 3: Apologies.
Item 4: Minutes of meeting held on 3 June 2011.
Item 5: Disclosure of interests.
Item 6: Exclusion of public and press.
Item 7: Senior Management Team - Proposals for Restructuring.



3 June 2011, 2pmĀ 

Item 1: Apologies.
Item 2: Minutes.
Item 3: Disclosure of Interests.
Item 4: Exclusion of public and press.
Item 5: Options for Configuration of the Senior Management Team.
Item 6: Principal Officer Contractual Arrangements.



26 April 2011, 2pm | Agenda and minutes

Item 1: Apologies.
Item 2: Minutes.
Item 3: Disclosure of Interests.
Item 4: Exclusion of public and press.
Item 5: The costs of senior management.
Item 6: Equal Pay Audit - Including Review of Green Book Staff Remuneration and Conditions of Service.



1 April 2011, 11.15am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of meeting held on 26 January 2011.
Item 3: Disclosure of Interests.
Item 4: Moving Forward restructure: Consultation feedback.
Item 5: Developing the BMKFA workforce strategy - Presentation.
Item 6: Employment of retained senior officers for incident command.
Item 7: Exclusion of public and press.
Item 8: Senior Management Team local pay review methodology.
Item 9: Appointment of Director of Finance and Treasurer.
Urgent item: The cost of senior management in BFRS.



26 January 2011, 9.00am | Agenda and report

Item 1: Apologies.
Item 2: Minutes of meeting held on 26 October 2010.
Item 3: Disclosure of Interests.
Item 4: Appointment of Director of Finance and Treasurer.
Item 5: Exclusion of public and press.
Item 6: Chief Fire Officer/Chief Executive Officer Remuneration.