Agenda

People, Performance and Development Committee - Tuesday, 18 February 2025 11.00 am

Venue: Surrey County Council, Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RH2 8EF

Contact: Joss Butler  Email: joss.butler@surreycc.gov.uk

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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2.

MINUTES OF THE PREVIOUS MEETING - 4 November 2024 pdf icon PDF 102 KB

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    To agree the minutes as a true record of the meeting.

3.

DECLARATIONS OF INTEREST

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    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

     

    (i)         Any disclosable pecuniary interests and / or

    (ii)        Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

     

    NOTES:

     

            Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest

            As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)

            Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

4.

QUESTIONS AND PETITIONS

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    To receive any questions or petitions.

     

    Notes:

    1.  The deadline for Member’s questions is 12.00pm four working days before the meeting (12 February 2025).

    2.  The deadline for public questions is seven days before the meeting (11 February 2025).

    3.  The deadline for petitions was 14 days before the meeting, and no petitions have been received.

     

     

5.

ACTION REVIEW pdf icon PDF 96 KB

6.

Forward Work Programme pdf icon PDF 105 KB

7.

EXCLUSION OF THE PUBLIC

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    Recommendation: That under Section 100(A) of the Local Government

    Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

     

     

     

     

    PART TWO – IN PRIVATE

8.

Surrey County Council Pay and Terms & Conditions of Service

    To seek approval from the Committee to formally approve the pay award in respect of Surrey Pay which involves mirroring the nationally negotiated pay awards in 2025/26 and then formally moving onto nationally negotiated pay and terms and conditions of employment from 2026/27 onwards.

     

    This report is being brought to the People, Performance and Development Committee under its delegated powers in accordance with Section 2, para 6.13(a) of the Constitution:

     

    “Determine policy on pay, terms and conditions of employment of all staff.”

     

9.

PUBLICITY OF PART 2 ITEMS

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    To consider whether the item considered under Part 2 of the agenda should be made available to the press and public.

10.

DATE OF NEXT MEETING

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    The next meeting of People, Performance and Development Committee will be on 7 April 2025.