Human Resources
sub-committee meetings 2012 

Papers for Human Resources Sub-Committee meetings held in 2012



12 December 2012, 11am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 7 November 2012.
Item 3: Disclosure of Interests.
Item 4: Pensions Discretions Policy.
Item 5: Exclusion of Public and Press.
Item 6: Outcome of the Chief Operating Officer Selection Process 10 December 2012.
Item 7: Date of Next Meeting. To note that the next meeting owill be held on Wednesday 16 January 2013 at 11am or at the conclusion of the Executive Committee.



7 November 2012, 11am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 3 October 2012.
Item 3: Disclosure of Interests.
Item 4: Exclusion of Public and Press.
Item 5: Review of the Senior Management Structure of the Brigade.
Item 6: Date of Next Meeting. To note that the next meeting will be held on Wednesday 12 December 2012 at 11am or at the conclusion of the Executive Committee.



3 October 2012 | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 8 August 2012.
Item 3: Disclosure of Interests.
Item 4: Transfer of the Role of Head of Legal Services and Monitoring Officer for Buckinghamshire and Milton Keynes Fire Authority.
Item 5: Exclusion of Public and Press.
Item 6: Review of the Senior Management Structure of the Brigade.
Item 7: Date of Next Meeting. To note that the next meeting will be held on Wednesday 7 November 2012 at 11am or at the conclusion of the Executive Committee.



8 August 2012, 11am | Agenda and reports

Item 1: Election of Chairman.
Item 2: Appointment of Vice-Chairman.
Item 3: Apologies.
Item 4: Minutes of the meeting held on 18 January 2012.
Item 5: Disclosure of Interests.
Item 6: Creation of an In-house Role of Head of Legal Services and Monitoring Officer for Buckinghamshire and Milton Keynes Fire Authority.
Item 7: Proposal for a Recruitment Relocation Assistance.
Item 8: Date of Next Meeting. To note that the next meeting will be held on Wednesday 3 October 2012 at 11am or at the conclusion of the Executive Committee.



18 January 2012, 2pm | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 8 November 2011.
Item 3: Disclosure of Interests.
Item 4: Procedures for Additional Responsibility Allowances (ARAs) and Honorarium payments.
Item 5: Date of Next Meeting. To note that the next meeting owill be held on Wednesday 14 March 2012 at 2pm.
Item 6: Exclusion of Public and Press.
Item 7: Senior Management Team Review.
Item 8: Senior Management Team Local Pay.