Agenda, decisions and minutes

Venue: Hybrid meeting

Contact: Sharon Thomas 01352 702324  Email: sharon.b.thomas@flintshire.gov.uk

Media

Items
No. Item

1.

Appointment of Chair

At the Annual Meeting, Council determined that the Independent Group will chair this Committee.  The Committee is advised that Councillor Richard Jones is the Chair of the Committee for the municipal year.

Additional documents:

Decision:

That the appointment of Councillor Richard Jones as Chair of the Committee be noted.

Minutes:

It had been confirmed at the Annual Meeting of the County Council that the Chair of the Committee should come from the Independent Group. The Committee was advised that Councillor Richard Jones had been appointed to this role for the municipal year.

 

RESOLVED:

 

That the appointment of Councillor Richard Jones as Chair of the Committee be noted.

2.

Appointment of Vice-Chair

To appoint a Vice-Chair for the Committee.

Additional documents:

Decision:

That Councillor Bill Crease be appointed Vice-Chair of the Committee.

Minutes:

Councillor Bernie Attridge nominated Councillor Bill Crease as Vice-Chair of the Committee and was seconded by Councillor Richard Jones.

 

Councillor Alasdair Ibbotson’s nomination for Councillor Chris Dolphin was subsequently withdrawn at Councillor Dolphin’s request.

 

There were no further nominations. On being put to the vote, the nomination for Councillor Crease was carried.

 

RESOLVED:

 

That Councillor Bill Crease be appointed Vice-Chair of the Committee.

3.

Declarations of Interest (Including Whipping Declarations)

To receive any Declarations and advise Members accordingly.

Additional documents:

Decision:

Councillor Bernie Attridge declared a personal interest on minute number 7 (Employment and Workforce End of Year Update) due to family members employed by the Council.

Minutes:

Councillor Bernie Attridge declared a personal interest on minute number 7 (Employment and Workforce End of Year Update) due to family members employed by the Council.

4.

Minutes pdf icon PDF 117 KB

To confirm as a correct record the minutes of the meeting on 20 April 2023.

Additional documents:

Decision:

That subject to the amendment, the minutes be approved as a correct record.

Minutes:

The minutes of the meeting held on 20 April 2023 were approved, subject to including the apology submitted by Councillor Kevin Rush, as moved and seconded by Councillors Bernie Attridge and Bill Crease.

 

RESOLVED:

 

That subject to the amendment, the minutes be approved as a correct record.

5.

Action Tracking pdf icon PDF 75 KB

Additional documents:

Decision:

That the Committee notes the progress which has been made.

Minutes:

The Democratic Services Manager presented an update on actions arising from previous meetings and advised that the workshop on the Coroner’s Office had been arranged for 13 September 2023.  He also advised that the comments raised at the previous meeting on the Council Plan had been shared with Chief Officers to enable a response to be circulated to the Committee prior to the Council Plan being submitted to Council in June.

 

The recommendation was moved and seconded by Councillors Kevin Rush and Linda Thomas.

 

RESOLVED:

 

That the Committee notes the progress which has been made.

6.

Forward Work Programme pdf icon PDF 106 KB

Additional documents:

Decision:

(a)       That the Forward Work Programme be noted; and

 

(b)       That the Democratic Services Manager, in consultation with the Committee Chairman, be authorised to vary the Forward Work Programme between meetings, as the need arises.

Minutes:

In presenting the current forward work programme for consideration, the Democratic Services Manager agreed to follow up Councillor Bernie Attridge’s comments regarding an update on Corporate Joint Committees (CJCs).

 

On that basis, the recommendations were moved and seconded by Councillors Bernie Attridge and Bill Crease.

 

RESOLVED:

 

(a)       That the Forward Work Programme be noted; and

 

(b)       That the Democratic Services Manager, in consultation with the Committee Chairman, be authorised to vary the Forward Work Programme between meetings, as the need arises.

7.

Employment and Workforce End of Year Update pdf icon PDF 112 KB

Additional documents:

Decision:

That the end of year Workforce Information Report for 2022/23 be noted.

Minutes:

The Chief Executive introduced the end of year update report on workforce statistics and analysis for 2022/23.

 

The Corporate Manager (People and Organisational Development) provided an overview of the key areas including the increase in staff turnover which was mainly due to the current labour market and cessation of the Test, Trace & Protect service where some employees had been successfully redeployed into alternative roles.

 

There was a slight improvement in attendance from 2021/22 with mental health continuing to be the main reason for absences followed by musculoskeletal issues.  It was noted that the full-time equivalent absence rate of 5.59% in Flintshire followed the national trend.  Recent data issued by the Office of National Statistics (ONS) reported a record high in UK absence rates since 2004 and noted high absence rates for public sector workers in 2022/23 in care, leisure and front-line services.  The data also reported that long-term health conditions were at their highest point since 2008.

 

The Committee was reminded of the range of interventions and support available to the Council’s employees whilst noting other factors such as the rising number of age-related health issues and more complex needs of service users in social care settings.  In addition, delays to external medical appointments, assessments and treatments were in many cases prolonging absences and preventing employees from returning to work; an issue replicated across the UK.

 

On agency workers, Members were advised that not all of the 91 active placements recorded as at 31 March 2023 were engaged and working at that point in time.  Although cumulative agency spend had exceeded the target, the majority of salary underspend from a high number of vacancies in Streetscene & Transportation and Social Services during the period had been utilised for agency appointments.  As well as receiving an update on recruitment exercises in Streetscene, Members were reminded that agency workers were a vital resource for the delivery of Council services.

 

In response to questions from Councillor Bernie Attridge, the Corporate Manager provided examples on the benefits of using agency workers alongside the recruitment process.  On attendance, there was no evidence to suggest that working from home was contributing to absences and a further employee survey would help to identify any issues.  It was clarified that the vast majority of staff worked in their normal workplace, including Streetscene & Transportation and Social Care which recorded the highest number of absences.

 

The Chief Executive said that despite early intervention by the Occupational Health team to support employees returning to work, the ONS report reflected the national impact of delays to external medical appointments.  He said it was important to understand the underlying base requirement for agency workers in front-line services such as Streetscene and spoke about plans to streamline the application process for those agency workers who had been in vacant posts for a number of months.

 

The Chairman made the suggestion for the Committee to write to Welsh Government to raise concerns about the impact of delays in the health service.

 

In response, the Chief Executive  ...  view the full minutes text for item 7.

8.

Members of the Press and Public in Attendance

Additional documents:

Minutes:

None.