Article 8 STATUTORY BOARDS AND OTHER BODIES
8.1 Statutory Boards and Other Bodies
The Council will appoint the Statutory Boards and other Bodies with the terms of
reference and memberships set out below.
Policy formulation and review will be the function of the Cabinet and the Council
however, Statutory Boards will be able to make proposals to the Cabinet on issues
arising from the exercise of their respective duties:-
Statutory Appeals Board
Membership:
7 non-Executive Members on a proportional basis, selected from a wider pool of non-Executive Members.
Terms of Reference:
Determining personnel-related appeals including disciplinary matters, as required by relevant Council policies.
Considering appeals arising from the provisions of the Data Protection Act 1998.
Considering applications for discharge from mental health guardianship.
Refusing or revoking parking concessions for disabled and blind people on the grounds of misuse.
Determining disputes arising from financial assessments of persons admitted to the Council’s residential accommodation for older people.
Determining appeals by parents and students against the Director of Education’s decision in relation to awards.
Determining appeals by parents against the Director of Education’s decision on boarding education matters and other pupil benefits.
Determining appeals by parents against the Director of Education’s decision in relation to the provision of transport in cases of need, special circumstance or on safety grounds.
Determining appeals against the Director of Education’s decision on the provision of transport to denominational schools and colleges.
Reviewing the Authority’s decision, when required to do so by an individual who is the subject of personal information held by the Authority for the performance of its Social Services functions, and who is aggrieved by any decision concerning his/her access to, or rectification or erasure of, that information.
Reviewing the Authority’s decision, when required to do so by a tenant of the Authority (within the meaning of the relevant Regulations) and who is aggrieved by any decision concerning his access to, or correction or erasure of, that information.
Any other duties allocated to the Board in relation to the schedule of Local Choice Functions (see Part 3 of this Constitution).
Statutory Licensing (General) Board
Membership:
7 non-Executive Members on a proportional basis.
Terms of Reference:
Allocating Street and House-to-House Collection permits.
Considering applications, registering and licensing Sex Shops.
To deal with all Street Trading matters under the Local Government (Miscellaneous Provisions) Act 1982.
To deal with any other miscellaneous licensing matters.
Determining all issues in respect of Hackney Carriage and Private Hire Vehicle licensing, including but not limited to licensing applications and disciplinary matters.
Any other duties allocated to the Board in relation to the schedule of Local Choice Functions (see Part 3 of this Constitution).
Statutory Licensing (Act 2003) Board
Membership:
13 non-Executive Members on a proportional basis.
Terms of Reference:
1. To act as the Council’s Licensing Committee for the purposes of the Licensing Act 2003.
2. To deal with all those functions relating to licences for the supply and sale of alcohol, related entertainment and late night refreshment as set out in the Licensing Act 2003 and subsequent Regulations.
Licensing Sub-Committees
Membership:
3 non-Executive Members on a non-proportional basis.
Terms of Reference:
A set out in the ‘Scheme of Delegation for Officers’ – Part 3, Schedule 4
Statutory Personnel (JCC) Board
Membership:
7 non-Executive Members on a proportional basis
Terms of Reference:
See terms of reference set out on pages 42e to 42i
Statutory Planning Board
Membership:
11 elected Members on a proportional basis.
Terms of Reference:
The Board’s main duties will be related to the Council's 'development control' function only and will include:
Exercising all appropriate duties and powers of the Council under the Town and Country Planning legislation and Rules, Orders and Regulations made thereunder.
Considering and determining the designation of Conservation Areas.
Considering and determining applications for Lawful Development Certificates and Section 64 Determinations.
Authorising agreements associated with specific planning applications under Section 106 of the Town and Country Planning Act 1990 and similar legislation.
Considering and determining applications for Listed Building consents, demolition consents in Conservation Areas and to authorise the service of Building Preservation Notices.
Considering all matters relating to planning appeals.
Considering and approving Enhancement Schemes for Conservation Areas.
Instituting legal proceedings in respect of any matter under the control of the Board.
9. Authorising unopposed revocation or modification orders.
Authorising enforcement proceedings (including Advertisement Regulation contraventions).
Authorising the making of Tree Preservation Orders, including the consideration of consents to fell or lop trees and dealing with all matters relating to tree protection.
Considering and making observations on any Government development.
Dealing with the application and contravention of the Building Regulations, and to exercise the powers of the Council in respect of dangerous buildings.
Determining proposals for development by the Council with the exception of permitted development.
Determining any proposal by the Council or a Directorate for the felling of trees on Council owned land with the exception of emergency works involving dangerous trees.
Determining all planning applications except those where the aggregated floor space exceeds 3,000 sq. m. and which are also inconsistent with established Council policies for the particular sites. Such applications will be determined by full Council.
Exercising responsibility for fire safety and safety at Sports Grounds.
Any other duties allocated to the Board in relation to the schedule of Local Choice Functions (see Part 4 of this Constitution).
(NOTE: The decision of the Statutory Planning Board under delegated powers in relation to an application for planning permission shall only be taken after the recommendation of the Director of Environment and Community Services, which the Board is to consider, has been circulated to all Members of the Council for comment at least 10 days prior to the date on which the application is due to be determined, unless the application relates to:
development which is permitted development.
detailed plans which are in accordance with outline plans already approved, or
development of a minor character which conforms with the Council’s policies
when the final decision will be made without prior notification to Members of the Council.
Nomination Board
Membership:
The four political group leaders
Terms of Reference:
To submit recommendations to Council on the political balance of the Council, the allocation of seats on Committees between the political groups, the appointment of the Leader and Deputy Leader and the other members of the Cabinet and the appointment of Members to outside bodies and various other Groups and Panels.
Customer Care and Complaints Panel
Membership
One Councillor representative from each Political Group
Terms of Reference
To meet on an ad-hoc basis to hear appeals from members of the public who have exhausted all other avenues within the Complaints Procedure and remain unhappy with the outcome. If the Panel considers there is a significant unresolved issue they will take appropriate steps to resolve the complaint.
Complaints will be referred to this Panel where it is clear that the complainant has a genuine complaint about the service or the way that they have been treated. The Panel will not consider complaints from individuals who are unhappy with the decisions made within the policy or statutory guidelines for a service.
Policy Advisory Groups
The Council can commission Policy Advisory Groups to undertake the review and development of key strategies, plans, policies and budgets. The Groups will be commissioned on an ad-hoc task and finish (time limited) basis, as follows:
The task, scope, duration and membership of each Policy Advisory Group will be agreed by the Cabinet and reported to full Council.
Membership of each Policy Advisory Group will be made up of non-Executive Councillors from the appropriate Overview Panel or Scrutiny Panel, plus a Cabinet Member with the most appropriate portfolio.
The Cabinet Member will not Chair the Policy Advisory Group but is expected to "champion" the policy area in question and present a final Policy Review report to the Cabinet.
Membership of the Policy Advisory Group will reflect the scope of inquiry and could be extended to include other external advisors and representatives of partner organisations – including members of the Bournemouth Partnership. This will formally engage external "experts" in developing policy advice - particularly in areas outside of the Council’s statutory responsibilities (e.g. health and crime) but which play a major part in achieving the Bournemouth Community Plan.
The frequency of Policy Advisory Group meetings will be dependent upon the issue and needs specified by the Cabinet.
The meeting to consider a final Policy Review report and recommendations will be held in public.
A copy of the final recommendations of a Policy Review will accompany any subsequent Cabinet report to Council on policy proposals.
Within the specific terms of reference determined by the Cabinet, a Policy Review will involve:
Examining evidence and developing policy options.
Considering the wider policy implications of new proposals on established Council policy.
Working closely with key Partners and/or external specialists to ensure "joined-up" policy options consistent with the Bournemouth Community Plan and the Council’s Community Leadership role.
Making policy recommendations for consideration by the Cabinet.
Reporting recommendations to Cabinet in accordance with the specified terms of reference, scope and task.
The Bournemouth Partnership
Membership:
Public, private, voluntary and community organisations who make a commitment to
and sign up to the Bournemouth Community Plan. The Leader of the Council is the
Council’s representative on and the Chair of the Partnership.
Terms of Reference:
To provide a single overarching local co-ordination framework to:
Contribute to the development and implementation of community strategies.
Participate in the consideration of local Public Service Agreements, especially where targets require inter-agency working for delivery.
Co-ordinate and rationalise existing partnerships and their activities.
Co-ordinate partnerships for new initiatives.
Oversee and support the development of neighbourhood working.
Bournemouth Partnership Forums
With effect from April 2002 five Bournemouth Partnership Forums will be developed to action Community Plan priorities by co-ordinating the work of Partners and providing an annual progress report.
It is expected that the Forums will be up and running by September 2002. The terms of reference, membership and chair arrangements will also be developed during this period.
A Forum will be established for each of the following Community Plan priorities:
Strengthening Our Economy
Education and Lifelong Learning
Developing Communities and Tackling Crime
Sustaining Our Environment
Caring For People
Social Services Adoption Panel (Statutory)
Membership:
Two Members of the ‘Caring for People’ Scrutiny and Review Panel
Terms of Reference:
To determine:
1. Whether adoption is on the best interests of a child and, if so, whether an application should be made to the Court to free the child for adoption;
2. Whether a prospective adopter is suitable to be an adoptive person;
3. Whether a prospective adopter would be a suitable adoptive parent for a particular child and to recommend accordingly to the Adoption Agency;
Social Services Complaints Panel (Statutory)
Membership:
Four Members of the ‘Caring for People’ Scrutiny and Review Panel
Terms of Reference:
1. To consider representations (including complaints) made in respect of the discharge of Social Services functions or about any failure to discharge those functions.
School Organisation Committee (Statutory)
Membership:
1. Seven Members of the ‘Education and Life Long Learning, Scrutiny and Review Panel.
2. One representatives each from the Church of England and Roman Catholic
Diocesan Learning and Skills Council and Schools.
Terms of Reference:
To consider draft School Organisation Plans and Statutory Proposals, prepared and published by the Council as Local Education Authority in accordance with the School Organisation Plans, School Organisation Committees and References to Adjudication Regulations 1999.
Social Services Fostering Panel (As required by Regulation 24 of the Fostering Services Regulations 2001
Membership:
1. Members may be appointed for up to 3 years
2. Membership is limited to 10 in total and must include:
· A Chair – A senior Manager or an independent person with expertise in fostering services
· 2 social workers employed by the Council; one with child care expertise and one with expertise in fostering services
· At least one elected Member – This Council’s Panel will have 2 Members of the ‘Caring For People’ Scrutiny and Review Panel
· 4 independent members – at least one to be a foster carer for another agency
· A Vice-Chair to act in the Chair’s absence.
Terms of Reference:
1. To consider all applications for approval of prospective foster carers.
2. To consider and recommend whether applications are suitable.
3. To consider and recommend terms and conditions under which applicants are approved.
4. To consider written submissions by prospective carers who have been refused approval.
5. To consider and recommend at first review whether applicants are suitable to continue.
6. To consider and recommend, if asked to do so by the Head of Children’s Services, the suitability or otherwise of carers following subsequent review.
7. To consider written submissions by carers when approval has been withdrawn.
8. To advise on the conduct of foster carer reviews.
9. To oversee the conduct of foster carer assessments.
10. To monitor the range and type of carer’s available in relation to needs of children locally.
11. To advise on the overall management of the service and any other matters referred by the Head of Children’s Services.
Social Services Children and Young People Consultative Panel
Membership:
Up to six Members of the ‘Caring for People’ Scrutiny and Review Panel.
Up to four Members of inter-agency planning groups representing voluntary agencies;
Up to three service users/carers to be appointed on a flexible and widely drawn basis;
Co-opted representatives of statutory services as appropriate
Terms of Reference:
1. To consider the operation, planning and development of Children’s Services provided by the Social Services Directorate;
2. To visit all Children’s Services establishments provided by the Council and consider reports of visitors;
3. To provide a consultation forum in the production of the Community Care/Children’s Services Plans;
4. To provide advice and guidance to the Director and the Cabinet on matters affecting Children’s services;
5. To consider matters referred by the Cabinet, Director or Heads of Service;
6. To consider reports from inter-agency planning groups/panels on matters affecting Social Services.
Boscombe Spa Village Member Project Group
Membership:
1. The Cabinet Member with the portfolio for ‘Strengthening Our Economy’.
2. The Cabinet Member with the portfolio for ‘Sustaining Our Environment’.
3. A representative from each political group not represented under 1. or 2. above.
4. The Members representing the Boscombe East and West and East Cliff electoral Wards.
Terms of Reference:
To support the Council’s officers in progressing the proposals for the development of Boscombe Spa/Honeycombe Chine.
Working Group for allocation of Grants
Membership:
Two Members of the ‘Strengthening Our Economy’ Scrutiny and Review Panel.
Terms of Reference:
To consider the allocation of grants for the arts
Enforcement Action Working Group
Membership:
The Chair, Vice-Chair and political spokespersons of the Statutory Planning Board
Terms of Reference:
Local Development Framework Steering Group
Membership:
Six elected Members – 3 Conservatives, 1 Liberal Democrat, 1 Labour and 1 Independent
Five Bournemouth 2026 partners.
One Bournemouth Civic Society partner
Terms of Reference:
To assist the Council in producing its new Local Development Framework (LDF)
To assist the Council in producing the new LDF .
To set priorities to achieve the LDF work programmes set by the Cabinet.
To make recommendations to Cabinet seeking additions, deletions or amendments to the LDF work programme.
To establish informal sub groups where appropriate to carry out detailed work. Informal sub groups to be task and finish groups championed by two members of the Steering Group (one Councillor and one Partnership Chair (or substitute)). Flexible working arrangements agreed with Officers.
To sign off sub group work and make recommendations to Cabinet
Independent Remuneration Panel
Membership (expires on the date of the Annual Council Meeting in May 2007):
Professor P. Curran, Vice-Chancellor, Bournemouth University.
Mr. N. Tointon, Abbey Life, Bournemouth.
Mr. B. Holt, Finishing UK Ltd., Bournemouth
Terms of Reference:
The Local Authorities (Members’ Allowances) (England) Regulations 2001 provides for the Panel to have the following functions:-
to make recommendations to the authority as to the amount of Basic Allowance which should be payable to its elected members;
to make recommendations to the authority about the roles and responsibilities for which a Special Responsibility Allowance should be payable and as to the amount of each such allowance;
to make recommendations as to whether the authority’s allowances scheme should include an allowance in respect of the expenses of arranging for the care of children and dependants and if it does make such a recommendation, the amount of this allowance and the means by which it is determined.
Audit and Governance Sub-Panel
Membership
Three members of the Quality Services and Value for Money Scrutiny and Review Panel with the membership not being subject to the political balance requirements of the Local Government and Housing Act 1989.
Terms of Reference:
1. The Sub-Panel will meet at least on a quarterly basis and it will report on its activities to the parent Panel following each of its meetings.
2. The quorum for the Sub-Panel will be three Members. In order to facilitate the work of the Sub-Panel, a permanent substitute Member will be nominated by the parent Panel.
3. Authority is given for other Members, both Executive and Non-Executive, with appropriate knowledge and experience to be invited to attend meetings of the Sub-Panel to participate in discussions but not to vote.
4. The Sub-Panel will discharge the powers and duties of the parent Panel in relation to the items below.
Audit Activity
5. To consider, in both periodic and also annual reports of the Corporate Governance Manager :
· a formal audit opinion
· a summary of internal audit activity, both actual and proposed
· the level of assurance the report can give over the Council’s corporate governance arrangements
6. To consider summaries of specific internal audit reports as requested.
7. To consider reports dealing with the management and performance of the providers of the internal audit service.
8. To consider a report from internal audit on agreed recommendations not implemented within a reasonable timescale.
9. To consider the external auditor’s annual letter, relevant reports and the report to those charged with governance.
10. To consider specific reports as agreed with the external auditor.
11. To comment on the scope and depth of external audit work and to ensure that it gives value for money.
12. To liaise with the Audit Commission over the appointment of the Council’s external auditor.
13. To commission work from internal and external audit.
Regulatory Framework
14. To maintain an overview of the Council’s constitution in respect of contract procedure rules, financial framework and codes of conduct and behaviour.
15. To review any issue referred to it by the Chief Executive, the Monitoring Officer, the Section 151 Officer, a Director, any Council body, or any Member of the Council.
16. To monitor the effective development and operation of risk management, health & safety, emergency planning and corporate governance in the Council.
17. To monitor Council policies on ‘raising concerns at work’ and the anti-fraud and anti-corruption strategy and the Council’s complaints process.
18. To oversee the production of the Council’s Statement on Internal Control and to recommend its adoption.
19. To consider the Council’s arrangements for corporate governance and agree necessary actions to ensure compliance with best practice.
20. To consider the Council’s compliance with its own and other published standards and controls.
Accounts
21. To review the annual statement of accounts. Specifically, to consider whether appropriate accounting policies have been followed and whether there are concerns arising from the financial statements or from the audit that need to be brought to the attention of the Council.
22. To consider the external auditor’s report to those charged with governance on issues arising from the audit of the accounts.
Final Accounts Board
Membership
One Member from each Political Group, to include the Cabinet Member with the Portfolio for Resources.
Terms of Reference:
To approve the Council’s Statement of Accounts, Statement on Internal Control and Statement of Assurance.
Overview Board
Membership
21 elected Members, including the Leader of the Council as Chair together with representatives from the Cabinet, each Statutory Board, Overview Panel and Scrutiny Panel, plus other Members of the Council that can contribute skills and knowledge to the work of the Board.
Terms of Reference
1. To discuss, prioritise and timetable policy issues across the Council and its partners, including Bournemouth 2026 and the Local Area Agreement.
2. To receive outputs from the Scrutiny Panels, to consider the need for review and cascade requirements to the Overview Panels.
Frequency of meetings:
The Board will meet every six weeks before ordinary meetings of the full Council .
Corporate Parenting Panel
Membership of the Panel:
The Cabinet Member with the portfolio for Children’s Services, five Councillors to be drawn from Caring for People and the Education and Lifelong Learning Scrutiny and Review Panels and one Councillor drawn from each of the Developing Communities and Tackling Crime and the Health Scrutiny and Review Panels. The membership of the Panel also includes:
· Looked After Children from a number of local forums such as Total Respect;
· Advocacy worker;
· Two Foster carers representatives;
· Bournemouth and Poole Teaching Primary Care Trust /Board Member;
· Others as required on a permanent or co-opted basis.
Terms of Reference:
1. To work together, acting on behalf of the Council and partners to ensure the Local Authority’s role of ensuring that all of the services, with a responsibility to Looked After Children, Young People and Care Leavers, are of a high standard.
2. To improve the life chances of Looked After Children in line with their peers. To encourage, protect and support the Council’s Looked After Children and Young People in order that the children can grow up and contribute and participate as healthy citizens within their community.
3. To scrutinise and monitor outcomes for Looked After Children and care leavers.
4. To ensure that the profile of the corporate parenting agenda is incorporated into key plans, policies and strategies throughout the Council.
5. To raise awareness by promoting the role of members as corporate parents and the Council as a large corporate family with key responsibilities.
6. To raise the profile of the needs of Looked After Children and care leavers through a range of actions including through the organising of celebratory events for the recognition of achievement.
7. To ensure that clarity is available to children and young people on the corporate parenting they can expect from the Council.
8. To promote the development of participation and ensure that the views of children and young people are regularly heard through the CPP.
9. To undertake meetings with Looked After Children and Young People, frontline staff and foster carers.
10. To monitor the ongoing commitment to providing support, training and clarity of expectations to foster carers.
Terms of reference for the Personnel – JCC - Board
1. Scope of the Board
1.1 The Personnel – Joint Consultative Committee (JCC) - Board is a consultative body which reflects Bournemouth Borough Council’s commitment to joint consultation with Trade Unions. The Board has no formal responsibility for policy review. However, it may make proposals to the Cabinet, or be asked by Cabinet to share views on policy development on human resource issues. The Board may make reports and recommendations to the Full Council, through Cabinet if needed.
1.2 Unless otherwise set by law, the Board’s main duties will be to consider how the Council meets its legal employment obligations and those of a ‘good employer’. This means making sure that policies and processes are up to date, applied appropriately, comply with latest legislation and are fit for purpose. Examples are:
(a) Terms and conditions of employment and the physical conditions that employees are expected to work in.
(b) Workforce planning and development, including recruitment and selection, organisational changes and deployment of employees.
(c) Allocation of work and/or responsibilities, looking at pay and grading, job evaluation, job descriptions and flexible working.
1.3 Equalities and Diversity
1.3.1 The Board will monitor new and existing policies to ensure they are consistent with the Councils equalities and diversity objectives. This is about developing and promoting knowledge and understanding of diversity, organisational and personal responsibility and meeting equality legislation. Equalities data will be analysed to make sure that appropriate action is being taken to remove prejudice and discrimination.
1.4 Health and Safety1.4.1 The Board will monitor new and existing policies in relation to Health and Safety, including relevant management information. This will help to promote a healthy and safe working environment and make sure that the Council meets its legal obligations towards its employees.
1.5 The Board will make suitable arrangements for consultation with the Trade Unions in respect of staff, health, welfare and safety matters. This includes:
(a) Trade Union membership or non-membership, including representational arrangements and any union involvement in the induction of new workers.
(b) Facilities for Trade Union officials/representatives. This includes collective bargaining, grievance procedures, joint consultation, communicating with members, and communications with other union officials also concerned with collective bargaining with the employers.
1.6 The Personnel – JCC - Board will also consider the strategic human resource issues facing the Council. They will make sure that the views of employees are included in any business development, and that the expertise available in unions and among staff is made available to the Council. It is expected that day-to-day service matters will be dealt with at the level of Cluster JCCs and Health and Safety Groups.
2. Membership
2.1 The Council side will be made up of 7 non-Executive Members of the Council - on a proportional basis - to be appointed each year in line with the Council’s Constitution.
2.2 The Cabinet Member with responsibility for Resources, or a nominated substitute, will also be invited to meetings of the Board.
2.3 Substitute Elected Members of the Council will attend in line with Council Procedure Rules.
2.4 The Trade Unions will have 10 seats as decided by the trade union side. UNISON (3); GMB (3); TEACHERS (3), OTHERS (1). These representatives shall be named by the Board each year at the first available meeting after the appointment of Elected Members to the Board, usually at the first meeting of each municipal year. The trade union side will nominate a trade union side secretary.
2.5 Regional Officers of UNISON and GMB and the Secretary of Bournemouth Teachers Council will be invited to the Board. They will not have voting rights.
2.6 If a trade union member is unable to attend a meeting, the union represented can send a named substitute. Named substitutes will be appointed at the same time as 2.4 above.
3. Advisors
3.1 The Chief Executive Officer or his/her nominee - normally the Head of Strategic Services or his/her chosen representative - shall be present to advise the Board.
3.2 Any officer of the Council may be present to advise the Board when required.
3.3 Other persons may attend to advise the Board from either side. The secretary of the Board should be informed in advance.
3.4 Advisors may speak but not vote.
4. Voting
4.1 Every effort will be made on the part of all members of the Board to reach agreement. If a formal vote is required, only Elected Members of the Council and the nominated trade union representatives can vote. They will hold separate votes amongst their members using the procedure for voting as set out in the Council’s Constitution. If the Elected members and the Trade Unions are in agreement the recommendations will be carried forward. In the event of non-agreement then the views of both sides will be put forward with no recommendations.
5. Agenda
5.1 The Board will receive the minutes of all Cluster JCCs and Health and Safety Groups.
5.2 All items of discussion, together with any supporting papers, will be circulated to both sides at least 5 clear working days before the meeting, although every effort shall be made to circulate the full agenda with 10 clear days notice. Additional papers will only be considered by agreement between the parties.
5.3 There will be no "Any Other Business" except in an emergency situation and by agreement between the parties, and in line with Council procedures for matters of urgency.
5.4 The agenda will be set in consultation with the Chair and Vice-Chair of the Board and the nominated trade union secretary and the Head of Strategic Services or his/her chosen representative at least 14 days before each meeting of the Board.
6. Chair and Vice-Chair
6.1 The Board will appoint a Chair and Vice-Chair at its first meeting of each Municipal year. The Chair and Vice-Chair of the Board will alternate each year between the Trade Union and the Employer – Council – side. Each side shall elect its own respective Chair or Vice-Chair.7. Joint Secretaries
7.1 The Joint Secretaries to the Board shall be the Head of Law and Corporate Governance - or suitable officer - and the trade union side joint secretary.
7.2 The Head of Law and Corporate Governance - or suitable officer - will be responsible for:
(a) the circulation of the Agenda and supporting papers
(b) administrative arrangements
(c) preparation of minutes
(d) giving procedural advice on the operation of the Board.
7.3 The Trade Union joint secretary shall be responsible for:
(a) before preparation and circulation, agreeing with the other joint secretary the content of the Agenda; and
(b) agreeing, in principle, with the other joint secretary the content of the minutes.
7.4 The joint secretaries may carry out, jointly, other business that may be agreed by the Board from time to time.
8. Meetings
8.1 Meetings will be held provisionally once every two months, with additional monthly meetings as and when required. Board members will have a minimum of 5 clear working days' notice of dates of meetings.
8.2 Special meetings can be called at the request of either side and will be held within 15 working days of the request. Board members will receive a minimum of 5 working days' notice of the date of the meeting.
9. Minutes
9.1 The minutes will be approved in principle by the Joint Secretaries before being progressed through the Council’s normal channels. The minutes will be formally agreed at the next available meeting of the Board.
10. Recognised Trade Unions
10.1 The agenda and minutes of the Personnel – JCC - Board will be sent to the following Trade Unions who are taking part for joint consultative purposes:
|
Local Authority Employees |
Teachers |
|
Recognised
UNISON
GMB
Not Recognised
UCATT
TGWU/UNITE
AMICUS/UNITE
UCU
CYWU |
NASUWT
NUT
ASCL
PAT
NAHT
ATL |
|