Agenda and draft minutes

General Purposes Committee - Monday 18 November 2024 5.30 pm

Venue: Conference Room 1, Beech Hurst, Weyhill Road, Andover

Contact: Sally Prior - 01264 368000  Email: sprior@testvalley.gov.uk

Items
No. Item

247.

Apologies

Minutes:

Apologies for absence were received from Councillors Lashbrook, Matthews, A Dowden, C Dowden, MacDonald and Yalden.

248.

Public Participation

Minutes:

There was no public participation.

249.

Declarations of Interest

Minutes:

There were no declarations of interest.

250.

Urgent Items

Minutes:

There were no urgent items to be considered.

251.

Minutes of the previous meeting pdf icon PDF 66 KB

To approve as a correct record the minutes of the meeting held on 15 July 2024.

Minutes:

Councillor North proposed and Councillor Burnage seconded the motion that the minutes of the previous meeting were an accurate record.  Upon being put to the vote the motion was carried.

252.

Annual Health and Safety Performance Report 2023-24 pdf icon PDF 156 KB

To approve the Annual Health and Safety Report 2023-24.

Minutes:

The Council’s Corporate Health and Safety Policy requires an annual report on health and safety performance and planning.

 

The Corporate Health and Safety Manager presented a report which summarised health and safety management activities over a twelve-month period, April 2023 to March 2024, covering significant issues council-wide and demonstrated the Council’s commitment, openness and transparency to:

 

  • Being transparent on the Council’s performance on health and safety, by publishing health and safety performance data.
  • Detailing Council’s health and safety performance, accidents, incidents, training and arrangements for managing risks.
  • Highlighting how we monitor and measure health and safety performance, with a view to highlighting areas where the Council performs well, and areas for improvement.
  • Our responsibility for ensuring a safe and healthy environment for service users, members of the public, employees and contractors.

 

The following recommendation was proposed by Councillor North and seconded by Councillor Flood and unanimously agreed by the Committee.

 

Resolved:

 

That the Annual Health and Safety Report 2023-2024 be approved.  

 

 

253.

HR Policy and Procedure Revisions pdf icon PDF 71 KB

To seek approval of a Vehicle CCTV Usage Policy.

Additional documents:

Minutes:

The Council has a suite of policies and procedures which are used to manage a wide range of employment and other matters. These are subject to periodic review and update. 

 

The HR Manager presented a report to consider a new Vehicle Mounted CCTV Usage Policy which set out how CCTV mounted on council vehicles will be viewed and managed in an acceptable way and ensures compliance with Data Protection and Human Rights regulations and legislation. The policy set out a number of advantages for the use of CCTV in the provision of a safe and secure working environment within the vicinity of council vehicles, it protects council property and enables prompt investigation of matters raised.

 

The following recommendation was proposed by Councillor North and seconded by Councillor Adams-King and unanimously agreed by the Committee.

 

Resolved:

 

That the Vehicle Mounted CCTV Usage Policy, attached as Annex 1 to the report, be approved.