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Inverness IV1 1PP.

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PUBLICATIONS - Minutes

Minutes

Minutes of the 2nd Quarterly Meeting of the Northern Constabulary Joint Branch Board held at Police Headquarters, Inverness on 14th June 2000.

 

1.         MEMBERS PRESENT

Murdo Cameron                         John Jones-Davies                     

David Ross (A/Secretary)           Derrick Cronie              

Alistair McBean                          James Simpson (Chairman)

John Darcy(V/Chairman)            George MacDonald                    

Nigel Stafford                             Alan Drummond                        

John MacDonald                         John Finnie (Secretary)  

Reay MacKay                             Alan Heath                                

Fiona MacLeod

 

2.         APOLOGIES FOR ABSENCE

 

Murdo Fraser - Scottish Police College

Thomas Ogilvie - Annual Leave

Robert Pollock - Duty Commitments

Susan MacKay - Sick Leave

 

3.         OPENING OF MEETING

 

The Chairman opened the meeting by welcoming everyone present for what was the first meeting at the new Police Headquarters and was joined by Members in wishing Mrs MacKay a speedy recovery following her recent hospitalisation.

 

4.         ADOPTION OF STANDING ORDERS

 

Proposed by Derrick Cronie and seconded by George MacDonald.

 

5.         APPROVAL OF MINUTES OF LAST MEETING

 

Proposed by David Ross and seconded by Reay MacKay.

 

6.         MATTERS ARISING

 

6.1               Legal Advice/Assistance

 

1.         Ongoing Legal Cases

 

There are currently 17 cases involving a total of 20 Officers.

 

2.         Discipline/Misconduct

 

A copy of the report " A Fair Cop", the Thematic Inspection by Her Majesty's Inspector of Constabulary into the Investigation of Complaints against the Police in Scotland is available in Federation Office.

 

The Deputy Chief Constable is preparing a Force Action Plan on the Report's Recommendations and the Secretary and Assistant Secretary I have responded to his request for comments.

 

Nationally, the Federation is reserving comment pending an anticipated announcement by Jim Wallace, Justice Minister, regarding a review of the investigation of complaints against Police in Scotland.

 

RETAIN

 

6.2        Police Properties/Housing

 

Following the last Board meeting the Secretary wrote the Chief Constable

inquiring about his future intentions for Police Provided Accommodation.

 

A reply was received indicating that Mr Robertson was still reviewing the Graham -v- Northern Joint Police Board Land Tribunal case and would respond further in due course. A further letter has since been received indicating that Northern Joint Police Board is to appeal the Land Tribunal's finding.

 

RETAIN

 

6.3        Criminal Injuries Compensation

 

There are currently 14 cases being processed with 4 the subject of legal assistance. It remains vitally important that all Members' claims for criminal injuries compensation are directed through the Branch Board office.

 

RETAIN

 

6.4        Northern Police Convalescent Home {NPCH}/ St. George's Fund

 

The system of referrals to the NPCH through the Federation office is working well with the current waiting list approximately 4 weeks. Application Forms are available from the Federation Office.

 

Though very high, not every officer subscribes to the Northern Police Convalescent Home and/ or St George's Fund and anyone wishing to join need only send a memorandum to the Payroll Section to that effect.

 

RETAIN

 

6.5        Joint Negotiating and Consultative Committee (JNCC)

 

A number of issues were discussed at a meeting of the committee on Monday 22nd May 2000 including;

 

1.       Protective Equipment - the Assistant Secretary requested an update on the procurement of the equipment and the likely time-scales for its issue. The Deputy Chief Constable advised that a tender document had been prepared in respect of this equipment and when he had a firm indication of dates he would publish this information to the Force.

 

The Assistant Secretary confirmed that a small Working Group of which he is a member would address certain practicalities, including the question of mandatory wearing, in the near future.

 

2.       Grievance Procedure - the Assistant Secretary had voiced his concerns over the handling of a number of recent grievances and the fact that the time-scales laid down in the procedure were being routinely ignored. The Chief Constable accepted that there had been a number of problems with the administration of the system and advised that he had tasked Peter Lamont, Head of Administration, to review the procedure and, if necessary, make recommendations.

 

3.       Staff Survey - the Vice Chairman had asked if it was intended to carry out a staff survey this year. The Deputy Chief Constable advised that it had been agreed that this would be a bi-annual process and that Inspector Donald Buntain was currently looking at topics on which to base the survey.

 

The Board discussed this issue in some depth, agreed that there was potentially great value surveys, but only if the results were acted upon, and look forward to consultation of the content of future surveys.

 

4.       Risk Assessments - the Chairman voiced concern that risk assessments for specific events, containing local considerations, were still not being carried out on all occasions. He also highlighted the previously raised issue of lack of provision for meal breaks in operational orders being prepared for these events. The Deputy Chief Constable advised that these issues were both being addressed through the Health and Safety Executive (HSE) Action Plan, with further guidance and instruction being given to team leaders and those tasked with preparation of orders.

 

5.       Health and Safety Inspections - the Assistant Secretary advised that whilst carrying out Inspections with Ian Collins, the Force's Health and Safety Advisor, he was concerned to find that areas highlighted as risks in previous reports had still not been attended to, in some cases more than a year on. The Chief Constable indicated in these cases Exception Reports should be submitted and the Deputy Chief Constable advised that he would contact Ian Collins with a view to addressing these concerns.

 

Stress

 

Although not discussed at this forum, the Force Welfare Officer has prepared draft Force Reference Documents in respect of Critical Incident Debriefing and Stress Management both of which are being progressed through the meeting structure.

 

RETAIN

 

6.6        Insurance

 

1.       Group Personal Accident and Sickness Scheme

 

a)   Casting Benefit

 

There are three live claims with one settled since the last meeting.

 

b)   Weekly Benefits

 

There are currently three claims.

 

c)   Group Personal Accident Travel Scheme

 

The Scheme continues to operate satisfactorily.

 

d)      Legal Protection Scheme

 

Due to the recent claims history of this scheme it has been necessary to     increase premiums to £0.28 per member per week.

 

e)      Critical Illness Insurance

 

One claim ongoing.

 

                            2.     Group Life Assurance Scheme

 

a)         Life Policy - no claims.

 

b)                  Terminal Illness - no claims.

 

                            3.     Householders Insurance Scheme

 

The Secretary reminded the meeting that the Board's Householders' Insurance Scheme represents good value to the Members, however, the possibility exists that, should more Members join, premiums could be further reduced. Details of the Scheme are available from Gordon Carmichael, Carmichael and Partners, Telephone 01224-638858.

 

RETAIN

 

6.7        Police Pay and Conditions

 

The Police Arbitration Tribunal Award on Allowances was published in March and has been circulated via Bulletin 01/00.

 

1.                   Pensions

 

Members expressed some concern at the absence of any update on the Review of Police Pensions.

 

Due to ongoing staffing difficulties at the Home Office the Commentary on the Police Pension Regulations is unlikely to be updated for some time.

 

The Force's attention has been drawn to the content of Scottish Public Pensions Agency - Police Pension Circulars Nos. 2000/1 & 2.

 

Circular 1 relates to Update on Medical Appeals, Public Sector Transfer Arrangements - Club Schemes and Contact Points in the Scottish Pension Agency.

 

Circular 2 relates to the Purchase of Periods of Unpaid Maternity Leave and Unpaid Sick Leave with forces advised to "make immediate arrangements to identify all such (effected) officers and former officers."

 

Following representations, the Official Side of the PNB is examining whether the pension provisions for officers working on a part-time basis are indirectly discriminatory.

 

The Secretary reported on the content of a Legal Opinion, obtained, and kindly circulated by Tayside Joint Branch Board, relating to the “Valuation of Pensions" and the Divorce etc. (pensions) (Scotland) Regulations 1996.

 

There has always been speculation regarding the taxation of commutation and, following recent press coverage, the Secretary requested the Research Officer examine the background. It appears that, whilst the government is examining "a series of measures to keep older people in work rather than become a burden on the state" (Times, 26th April 2000), they could at any time change the existing arrangements, there is nothing to suggest the two issues are linked. The Federation will be watching any developments with interest.

 

The Secretary has asked the Acting Head of Human Resources to ensure the appropriate personnel are aware of an important decision of the Court of Appeal in England, Police Pension Regulations 1987 - Ordinary Duties - R -v- Sussex Police Authority Ex Parte Stewart, which has implications for medical retirement and ill-health and injury award cases.

 

SPPA - Superannuation (Pension Increase) Circular 2000/1 has been received.

I

The Assistant Secretary clarified the position for the meeting regarding procedure for allocating Injury Awards.

 

2.                   Police Negotiating Board (PNB)

 

a)                  Minutes

 

No minutes have been received since the date of our last meeting.

 

b)         Circulars

 

PNB Circular 00/2 (Advisory) - Police Arbitration Tribunal decision on pay for officers of Superintending Rank.

 

PNB Circular 00/3 (Advisory) - Rates of London Weighting Allowance for Cadets in the Metropolitan and City of London Police.

 

PNB Circular 00/4 (Advisory) - New rates for Removal Allowance - Incidental Expenditure, increased from £1,524 to £1,551 with effect from 01/04/00.

 

PNB Circular 00/5 (Advisory) - Increase for Incidental Expenses Allowance for those attending residential training courses, £3.99 per night from 01/01/00.

 

PNB Circular 00/6 - Increase in rates for Refreshment, Subsistence and Lodging Allowances.

 

PNB Circular 00/7 - Increase in Motor Vehicle Allowances.

 

 

3.         Legislation

 

Common Police Services (Scotland) Determination 2000 - provides for the recovery of the Scottish Ministers' expenditure on common police services in 2000-01.

 

The Police Grant (Scotland) Order 2000 - determines the amounts of police grant payable for 2000-01.

 

4.                  Consultation Documents

 

Scottish Executive Consultation Document - Stalking and Harassment.

 

Scottish Executive Consultation Document - Judicial Appointments: An

Inclusive Approach.

 

SPF Response to Scottish Executive Consultation Document - Freedom of

Information. )

 

Scottish Executive Consultation Document - Mandatory Licensing of House in Multiple Occupation.

 

Copies of all of these documents are available in the Federation office.

 

5.         Police Removals - Regulation 47

 

A response has been received from the Federation's Accountants, Hardie Caldwell, indicating that, when an officer subsequently occupies Police Provided Accommodation, refunds of mortgage interest are liable to tax.

 

Members expressed concern at the quality of information provided by the Force to officers transferring, particularly with regard to the reimbursement of stamp duty.

 

The Secretary advised the Board that the interpretation and application of this regulation has become increasingly complex and any officer requiring advice should not hesitate to contact himself or the Assistant Secretary.

 

6.         Force Structure

 

The report on the review of the Structure of Police Forces in Scotland is still awaited.

 

7.         Working Time Regulations 1998

 

The working time of each officer should now be being recorded either on paper or by using a computer-based system (still being examined). The Human Resources Department is in the process of preparing guidance notes on the Working Time Regulations which, together with a Training Digest also being compiled, should give Members a better understanding. Any queries relating to these Regulations should be addressed to the Human Resources Department.

 

No officer should consider opting out of the scope of the legislation without first consulting with the Secretary or Assistant Secretary. It is to be hoped that no-one will consider opting out, however, should that happen, then the Chief Constable still has a duty of care to ensure that individual does not work in contravention of the existing principles of the health and safety legislation.

 

The Secretary agreed to have the Force provide more definitive advice on the recording of refreshment breaks.

 

RETAIN

 I

6.8     Force Personnel Policies

 

The moratorium on transfers has now been lifted and a number of vacancies have recently been advertised in the Force Information Bulletin. The Secretary and Assistant Secretary will continue to be involved in local selection panels and will monitor the overall impact of transfers in an effort to try and avoid any repetition of the confused situation which led to the moratorium.

 

The Assistant Secretary attended a recent Arbitration Panel held to fill three Sergeants' vacancies, for which there had been no applicants, selecting three officers from a list of six who had successfully completed the Constable to Sergeant assessment centre. An officer who subsequently declined the promoted post offered has been advised that they are no longer eligible to apply for promoted posts and will require to complete the promotion process again. The Board discussed the issue and fully endorsed the principals behind the decision taken.

 

Members expressed concern about the apparent unwillingness of the Force to adopt the good practice of advertising all Inspectors' vacancies. The Secretary advised that, if challenged, this failure could leave the Force vulnerable at any Employment Tribunal.

 

Following a recent Court of Appeal ruling involving a case in West Yorkshire which confirmed that Police Officers who complain of race or sex discrimination, and those who assist them, are afforded special protection in relation to possible victimisation, the Secretary wrote to the Acting Head of Human Resources advising of the case and suggesting that the section contained in the Force Grievance Procedure regarding victimisation be reproduced in "bold" print.

 

Tenure Policy for Specialist Posts

 

At the recent Operations Service Group Meeting it was decided that a working group be established to look at this issue. The first meeting of this group will take place on 15th June and the Assistant Secretary will represent the Board.

 

Inaccurate Advertisements

 

Although there have been very few advertisements lately all those published appeared to be correct, however, the Board agreed to monitor the situation.

 

RETAIN

 

6.9              Health and Safety

 

1.        Inspections

 

As previously discussed, the Assistant Secretary had raised concerns at the JNCC that, during recent Inspections, it was noted that issues highlighted, in some cases more than a year ago, had not been progressed. The Deputy Chief Constable, together with Ian Collins, is to take appropriate action.
 
2.    Organisation for Health and Safety

 

It is planned to run a training course for Health & Safety Representatives later in the year.

 

3.    Consultation

 

A consultation document Employee Consultation and Involvement in Health and Safety, which includes the Scottish Police Federation response to a number of questions raised therein, has been circulated to all Joint Branch Board Representatives.

 

4.    Risk Assessments / Safe Staffing Levels

 

A Working Group which is to include either the Secretary or Assistant Secretary is examining the question of Public Holiday cover and Internal Mutual Aid.

 

RETAIN

 

6.10            European Convention of Human Rights

 

The Board discussed Superintendent Finlayson’s force-wide presentations on the subject and, in particular, his specific reference to ‘personal liability’.  The Secretary reminded Members that Chief Constables have vicarious responsibility for all the actions of thief officers and agreed to compile a Bulletin item clarifying the position for all Federated ranks.

 

RETAIN

 

6.11            Staff Audit

 

Following the last Board meeting the Secretary wrote to Superintendent MacAskill requesting details of how the Force has or intends to respond to various issues raised in the audit.  The reply received indicated that the issues have already been fully debated at the Policy Forum and advised that should staff have any specific issue they raise this with their Service Unit Manager / Area Commander.  Superintendent MacAskill also states that he is happy to respond to any specific concerns the Board may have.

 

DELETE

 

6.12           Detection Rate

 

Following the last Board meeting the Secretary wrote to Superintendent MacAskill regarding the compilation of figures and his detailed reply was circulated to all Joint Branch Board Representatives.

 

DELETE

 

6.13      Assessment Centres

 

On 2nd May, the Assistant Secretary attended a review of the all the Assessment Centres held in-force to date. The reviewing group made a number of recommendations including;

 

·          A change to the initial sifting process to just one sift based on an application form, recent staff appraisal and a report from Area Commander/Service Unit Manager.