PAPER E

 

                                                                                                              Purpose : For Decision

                        REPORT TO THE HUMAN RESOURCES COMMITTEE

 

Date :              24 MARCH 2005

 

Title :               CHIEF OFFICERS CAPABILITY AND DISCIPLINARY PROCEDURES

                       

REPORT OF THE HEAD OF HUMAN RESOURCES

 

IMPLEMENTATION DATE : Immediate

 


 

 


SUMMARY/PURPOSE

 

1.                  To establish a capability and disciplinary procedures for JNC Chief Officers, other than those subject to statutory procedures.

  

BACKGROUND

 

2.                  The terms of reference of this committee include to “Discharge the functions of appointing staff and to determine the terms and conditions under which they hold office (including procedures for their dismissal).” No procedure has previously been formally adopted.

 

STRATEGIC CONTEXT

 

3.                  Disciplinary and capability procedures are required by law and by the contracts of staff on JNC Chief Officers Terms and Conditions.

 

CONSULTATION

 

4.                  The procedure proposed gives effect to existing contracts of employment which were adopted following national negotiation with recognised trade unions. Individual consultation has been undertaken with the representatives of one employee not contractually entitled to either JNC Chief Officer terms and conditions or statutory procedures.

 

FINANCIAL/BUDGET IMPLICATIONS

 

5.                  There are no financial implications associated with this report which cannot be absorbed within existing budgets to service member decision making.

 

LEGAL IMPLICATIONS

 

6.                  The procedure proposed delivers the contractual rights and obligations of staff on JNC Chief Officers Terms and Conditions, and also to the obligation to establish fair procedures which conform to the new Dispute Resolution Regulations.  The requirement for political proportionality do not apply to panels of three members, but it is suggested that the principle of proportionality should be applied in that members of the panel should not all be drawn from one (or no) political group.

 

OPTIONS/ EVALUATION/RISK MANAGEMENT

 

7.                  A copy of the relevant parts of the JNC Chief Officers Terms and Conditions are set out as Appendix 1. The approach set out below represents the best method of delivering those contractual obligations in the event that capability proceedings are required. Any alternative would require negotiation with individual employees, and with trade unions.

 

8.                  The risks associated with any human relations procedure arise from the need to balance the rights of individuals (and the need to maintain good employee relation) with the objective of delivering continually improving services. If individual rights are infringed, liability enforceable in the courts is created, whereas if capability and disciplinary issues are not pursued, service delivery will suffer.

 

9.                  It is therefore suggested that two member bodies are established:

 

JNC Chief Officer Capability & Disciplinary Panel

 

Membership

 

3 members of the council, appointed by the Chief Executive Officer, on recommendation from Group leaders and not to be drawn from a single political group (nor exclusively from members who are not members of a political group)

 

Terms of reference

 

To determine issues relating to the capability or competence of Officers employed on JNC Chief Officers Terms and Conditions referred to it by the Chief Executive Officer (as Head of Paid Service) or by the Head of Human Resources

 

JNC Chief Officer Capability & Disciplinary Appeals Panel

                                               

Membership

 

                        3 members of the council, appointed by the Chief Executive Officer, on recommendation from Group leaders and not to be drawn from a single political group (nor exclusively from members who are not members of a political group)

 

Terms of reference

 

                        To determine appeals arising from any issue previously determined by the JNC Chief Officer Capability & Disciplinary Panel.

 

RECOMMENDATIONS

 

To establish a JNC Chief Officer Capability & Disciplinary Panel and a JNC Chief Officer Capability & Disciplinary Appeals Panel, with membership and terms of reference set out in paragraph 13.

 

Contact Point : Max Burton. Tel: (01983) 823121 email: [email protected]       

 

 

 

MAX BURTON

Head of Human Resources