Agenda and minutes

General Purposes Committee - Wednesday, 13th March, 2024 7.30 pm

Venue: Council Chamber, Gibson Drive, Kings Hill

Contact: Democratic Services  Email: committee.services@tmbc.gov.uk

Link: View Meeting

Items
No. Item

PART 1 - PUBLIC

GP 24/10

Notification of Substitute Members pdf icon PDF 10 KB

Minutes:

Notification of substitute members were recorded as set out below:

 

·       Cllr L Athwal substituted for Cllr B A Parry

·       Cllr G Bridge substituted for Cllr B Banks

·       Cllr R Cannon substituted for Cllr A McDermott

 

In accordance with Council Procedure Rules 17.5 to 17.9 these Councillors had the same rights as the ordinary member of the committee for whom they were substituting.

GP 24/11

Declarations of interest pdf icon PDF 3 KB

Members are reminded of their obligation under the Council’s Code of Conduct to disclose any Disclosable Pecuniary Interests and Other Significant Interests in any matter(s) to be considered or being considered at the meeting. These are explained in the Code of Conduct on the Council’s website at Code of conduct for members – Tonbridge and Malling Borough Council (tmbc.gov.uk).

 

Members in any doubt about such declarations are advised to contact Legal or Democratic Services in advance of the meeting.

Minutes:

There were no declarations of interest made in accordance with the Code of Conduct.

GP 24/12

Minutes pdf icon PDF 210 KB

To confirm as a correct record the Minutes of the meeting of General Purposes Committee held on 24 January 2024

Minutes:

RESOLVED:  That the Minutes of the meeting of the General Purposes Committee held on 24 January 2024 be approved as a correct record and signed by the Chairman.

Matters submitted for Information

GP 24/13

Gender Pay Gap Report 2022-2023 pdf icon PDF 452 KB

This report summarises the legislative context for gender pay gap reporting, and incorporates the outcomes of the Borough Council’s gender pay gap analysis for 2022-2023.

Minutes:

The report of the Interim Chief Executive summarised the legislative context of gender pay gap reporting and incorporated the outcomes of the Borough Council’s gender pay gap analysis for 2022-2023.

 

Overall, during the most recent twelve month period there had been a positive shift in the mean and median gender pay gap of 3.48% and 7.65% respectively compared to the previous year.  It was noted that the reduction in the size of the Council’s gender pay gap was likely due to the fact that the three most senior positions the Council had appointed to during the 2022-2023 financial year were posts graded M4, M5 and M6 respectively and all three appointments were taken up by female staff. 

 

Attention was made to the actions the Council was taking to try to address the Gender Pay Gap, in particular the Remote Working Policy, the Flexible Working and Time Off Policy and the Council’s commitment to undertaking further work regarding the menopause to ensure that those affected felt supported at work. 

Matters for consideration in Private

GP 24/14

Exclusion of Press and Public pdf icon PDF 4 KB

The Chairman to move that the press and public be excluded from the remainder of the meeting during consideration of any items the publication of which would disclose exempt information.

Minutes:

The Chairman moved, it was seconded and

 

RESOLVED:  That as public discussion would disclose exempt information, the following matters be considered in private.

PART 2 - PRIVATE

Decisions to be taken under Delegated Powers

GP 24/15

Establishment Report

(Reasons: LGA 1972 - Sch 12A Paragraph 1 and 2 - Information relating to an individual and information which is likely to reveal the identity of an individual)

 

This report sets out for Members’ approval a number of establishment changes recommended by Management Team.  Members should note that, in accordance with adopted conventions, all of the savings/costs referred to in this report reflect the salary at the top of the scale/grade plus associated on costs.

Minutes:

(Reasons: LGA 1972 – Sch 12A Paragraph 1 and 2 -  Information relating to an individual and information which is likely to reveal the identity of an individual).

 

The report set out for Members’ approval a number of establishment changes recommended by Management Team.  Members noted that, in accordance with adopted conventions, all of the savings/costs referred to in the report reflected the salary at the top of the scale/grade plus associated on costs.

 

RESOLVED: That

 

(1)      the change in job title of post DJ0182 from Principal Enforcement Officer to Planning Enforcement Manager, be noted;

(2)      the regrading of the Licensing Officer post (DR0406) to scale 6, be noted;

(3)      post DN0201, Technical Support Manager (M6), be deleted with effect from 1 April 2024;

(4)      post DN0110 Technical Architect (M7), be deleted with effect from 1 April 2024;

(5)      a new post of IT Technical Architect and Support Manager (M6), be created with effect from 1 April 2024;

(6)      an additional post of Senior Developer/Analyst (M8), be created with effect from 1 April 2024;

(7)      the IT Applications and Development Team Manager post (DN0101) be regraded from M7 to M6 with effect from1 April 2024; and

(8)      the overall cost implications as set out in paragraph 1.5, be noted.

RECOMMENDED*: That

(i)       the Housing Solutions Officers (DV0785 and DV0788), Accommodation Officer (DV0786), Homelessness Prevention Officers (DV0789 and DV0790) and Housing Allocations Assistant (DV0791), be permanently established with effect from 1 May 2024; and

(ii)      the funding for these posts be provided from the annual Homelessness Prevention Grant Allocations commencing in 2024/25, and it be noted that should future grant allocations cease to provide sufficient funding, a review of resourcing would need to be undertaken.

*Recommended to Council