Agenda and minutes

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Members are asked to consider any pecuniary and non-pecuniary interests they may have to disclose to the meeting in relation to matters under consideration on the agenda.

None.

To be confirmed and signed by the Chair.

Resolved: That the minutes of the meeting held on 13 September 2021 be confirmed as an accurate record and signed by the Chair.

Deborah Barrow, Head of Service Human Resources presented the revised Attendance Policy and revised Working Flexibly Policy for the committee's consideration and approval.

It was highlighted that the two policies formed part of the Human Resources policy review programme and incorporated the programme's principles.

The revised Attendance Policy focussed on employees' individual circumstances regarding health and attendance, rather than adopting a prescriptive approach.

The revised Working Flexibly Policy subsumed a number of existing flexible working arrangements and sought to promote a more agile, modern approach to working. The policy was linked to the county council's wider organisational development and change programme, and it had been agreed with the recognised trade unions that it would be reviewed six months after its implementation. Good engagement with the trade unions would continue throughout the policies' implementation and review.

It was noted that members had received correspondence directly from some council staff regarding the two revised policies. Some of the concerns raised included the lack of consultation with staff, other than through the trade unions, and the lack of communication with staff.

In response to questions from members, the following points were made:

·  Generally, feedback from the trade unions had been positive, though three issues had been raised with the revised Attendance Policy and one issue with the revised Working Flexibly Policy, as set out in the report.

·  The correct forum for formal consultation and negotiation on policies such as these was with the recognised trade unions, which represented the council's workforce even though all staff were not trade union members.

·  Communication with staff about the revised policies had been limited to date because the policies needed to be considered and approved by the Employment Committee first. Subject to and following the committee's approval, the Human Resources Service had planned a separate launch programme for the revised policies. Consultation with the recognised trade unions and feedback from staff focus groups had informed policy content.

·  The replacement of the Flexi Scheme with Time Off in Lieu (TOIL) continued to enable staff to take back accrued additional time they were asked to work.

·  It was estimated that approximately one-third of the staff were Unison members.

·  Under the revised Attendance Policy, referrals to Occupational Health would continue to be manager-led. Nonetheless, employees could have conversations with their managers about the nature of the support they needed, such as from the council's Wellbeing Team or from their GP.

·  Guidance on undertaking a home working risk assessment was in place, together with support for staff through the Wellbeing Team in the Public Health Service and a contribution to buy a suitable work desk or sourcing an appropriate chair from the council.

·  To support embedding the policies, guidance, webinars and briefings would be available.

It was noted that flexible working arrangements would be important to recruit and retain staff.

It was agreed that the outcome of the planned six-month review of the revised Working Flexibly Policy would be presented to committee.

The Chair highlighted the importance of employees and managers  ...  view the full minutes text for item 4.

An item of urgent business may only be considered under this heading where, by reason of special circumstances to be recorded in the minutes, the Chair of the meeting is of the opinion that the item should be considered at the meeting as a matter of urgency.  Wherever possible, the Chief Executive should be given advance warning of any member’s intention to raise a matter under this heading.

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The next meeting of the committee will be held on Monday 6 December 2021 at 2.00pm at County Hall, Preston.

It was noted that the next meeting of the committee would be held on Monday 6 December 2021 at 2.00 pm at County Hall, Preston.