Items and minutes of Human Resources Sub-Committee meetings held in 2011

9 November 2011, 12.00pm
Agenda with minutes of previous meeting
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
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, 2.00pm
Agenda with minutes of previous meeting
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, 2.00pm
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, 2.00pm
Agenda with minutes of previous meeting
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 with items 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
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 (pages 8 to 24)
Item 5: Exclusion of public and press
Item 6: Chief Fire Officer/Chief Executive Officer Remuneration