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Inverness IV1 1PP.

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PUBLICATIONS - Minutes

Minutes of the Second Quarterly Meeting held within The Thistle Hotel, Inverness on Wednesday 2nd June 2004.

 

 

1.            MEMBERS PRESENT

 

John Finnie (Secretary)                  Alan Drummond (Chairman)

Calum Steele (Assistant Secretary) John Jones-Davies (Vice Chairman)

John Crawford                    Peter MacPhee (afternoon only)

Derrick Cronie                        Angus MacLeod

Alex Forbes                                       David Miller

Graeme Ednie                         Donald Ross

Alasdair Goskirk          Calum Scott

Archie Henderson                Darren Williams

 

           

2.            APOLOGIES FOR ABSENCE

 

Hamish Grace - Court

Peter MacPhee - Duty Commitments - morning only

Alistair McBean - Duty Commitments

Malcolm Taylor - Duty Commitments

 

 

3.            OPENING OF MEETING

 

The Chairman welcomed everyone present particularly Angus MacLeod and Alistair Goskirk, both recently elected to the Board and attending their first meeting.  The Chairman congratulated both on their election and encouraged their full and active participation.

 

 

4.   ADOPTION OF STANDING ORDERS

 

         Standing Orders were formally adopted.

 

    

5.   APPROVAL OF MINUTES OF LAST MEETING

 

         The Minutes of the Last Meeting were formally approved.


 

6.      MATTERS ARISING

 

6.1              Legal Advice / Assistance

 

1.            Ongoing Legal Cases

 

The draft Aide Memoire Cards for Authorised Firearms Officers (AFOs) was circulated to Representatives and the Force’s Firearms Sergeant.  No comments were received.  This issue, combined with an Aide Memoire Card for Federation Representatives dealing with Post-shooting Incidents, was considered by the recent Joint Branch Board Secretaries’ meeting.  Part of the delay in progressing this matter is due to prospect that all three Scottish Staff Associations will agree guidance.

 

Further discussion has taken place with the Force regarding the Federation’s Legal Opinion on the Restraint by Police Officers for the Administration of Medication to Mentally Disturbed Patients.  A definitive Force position visa viz vicarious liability and a risk assessment are still awaited.

 

The Board’s motion seeking the repeal of the Police (Conduct) (Scotland) Regulations 1996 and The Police Appeals Tribunal (Scotland) Rules 1996 was overwhelmingly adopted by the Joint Central Committee’s (JCC) May Meeting and remitted to the Efficiency, Conduct and Complaints Standing Committee.

 

The Secretary outlined his grave concerns regarding a hitherto unencountered disregard of the Appeals process whereby the Chief Constable is seeking to have an officer with a ‘live appeal’ evicted from police provided accommodation.

 

Members were dismayed at this unacceptable action and AGREED that the Secretary write to the Clerk to the Police Board to have this abusive process cease forthwith.

 

(NOTE: note a letter was sent and the Clerk instructed eviction proceedings cist pending the conclusion of the appeals process).

 

The Secretary reported on Thematic Review Inspection of ‘A Fair Cop’ which had been considered by the Joint Branch Board Secretaries at a specially convened meeting in March.   HMI have been advised of a number of inaccuracies and omissions in their report and also of frustration that Federation views were ‘sidelined’ whilst the views of ‘subject Constables’ were not even considered.


 

6.2              Police Pay & Conditions

 

Prompted by representations from the Board, and with the helpful assistance of Douglas Keil, General Secretary, the Police Negotiating Board have agreed a ‘Requests for Guidance – Protocol’ setting timescale for responding.

 

1.      Police Negotiating Board (PNB) and Other Circulars.

     

04/05 chief officers’ pay and conditions

 

04/06 motor vehicle allowance

 

04/07 & (Addendum) joint guidance for the operation of the performance bonus procedure for superintendents

 

04/08 increase in annual leave for federated ranks 

 

Scottish Executive Police Circular 05/04 & (Addendum) Chief Inspectors Pay

 

Scottish Executive Police Circular 08/04 Withdrawal of Plain Clothes Allowance

 

Scottish Executive Police Circular 09/04 Chief Officer Pay and Conditions Package

 

Scottish Executive Police Circular 10/04 Superintendents Pay and Conditions Service

 

Scottish Executive Police Circular 11/04 Annual Leave for the Federated Ranks

 

2.      Removal Allowance

 

The Human Resources Practitioner Group Meeting of 27th January 2004 endorsed revised guidance on the Force’s application of Removal Allowance.  The guidance included reference to a current maximum ..  £1,608 in respect of Incident Expenditure, the most recent sum intimated by PNB.

 

As agreed at the last meeting, the Secretary compiled a paper, to be considered at the Joint Negotiating and Consultative Committee (JNCC) meeting on 3rd June, seeking to have an up rating mechanism put in place, the proposal being the percentage increase applied to incidental expenses connected with residential training establishments.  By adopting this approach the Board were taking an entirely ‘reasonable’ approach to the change affecting the Membership. 

 


The Force responded to the JNCC Paper by submitting a written response covering broader issues of ‘Removal Allowance’ in which they sought to place greater emphasis on a ‘maximum figure’ for reclaiming incidental expenses.

 

In accepting the pre-change figure ‘as a guide’ the Board understood the statutory basis for reimbursement i.e. ‘necessary, reasonable and backed by a receipt’ contained with no reference to a maximum figure, indeed, the substantial change to terms and conditions, effective May 2002, actually removed the upper limit.

 

The Meeting AGREED:

 

·          That there had not been sufficient time for ‘meaningful consultation’ with the Membership on the Force’s response paper.

 

·          Rather than speculate further, the Board await the Paper’s recommendation that ‘Northern Constabulary giving greater clarity’ and responding thereafter.

 

·          ‘Reasonable Expenditure’ should be a verbatim lift from the National Agreement i.e. Police Council Circular 6/73 and letter of 5 May 1976, (i.e. alteration or replacement of curtains, fixtures and fittings, relaying of floor covering, conversion and installation of electrical appliances, etc: and losses incurred on school fees or uniforms, travel season tickets, etc) plus any mutually agreeable additions.

 

·          There should be no upper limit as this simply provides a figure without regard to expenses which are ‘necessary, reasonable and backed by a receipt’.

 

·          Some, in-force, form of arbitration for disputed claims should be considered.

 

·          Every effort should be made to ensure an equitable approach is adopted throughout the Force.

 

·          The Board should consider involvement in a small working group to address the foregoing issues.

 

(NOTE: The JNCC AGREED a working group, comprising the Federation, Association of Scottish Police Superintendents and the Heads of Human Resources and Finance compile ‘guidance’ and report within 2 months).

 

As agreed the last Meeting, the Secretary prepared a motion, for consideration by the JCC, on the issue of reimbursement of costs associated with the setting up of rental agreements, seeking a legislative change whereby the cost of such rental agreements could be reimbursed in instances when the officer occupies police provided accommodation.

 

The JCC’s May Meeting unanimously passed the motion which has now been referred to the Staff Side for progression at the Police Negotiating Board.

 

3.      Regulation 24  - Travelling Time

 

A formal responses to the joint Request for Guidance (RFG) was received on 22nd March 2004, since which time the Secretary has been involved in discussions with the Head of Operations.

 

It is hoped to completely conclude discussions on this matter at the forthcoming JNCC, based on a paper submitted by the Head of Human Resources.  In response to that paper the Meeting AGREED that no deviation from the Guidance received would be permitted.

 

(NOTE: Formal agreement was reached on the matter at the JNCC with the Head of Human Resources tasked with drafting a joint statement from the Secretary and the Chief Constable for publication in the Force Information Bulletin).

 

4. Temporary Transfers

 

As previously advised this item awaited the response to the Request for Guidance and will now be considered in detail in the near future.

 

5. Vetting 

           

               As suggested from the outset of the Force raising this matter, this is matter concerning ‘conditions of service’ which is now properly being dealt with at national level.      

 

                        6.                          Possible Pay Anomaly Inspectors and Chief Inspectors

 

Nothing to Report.

 

7.            Pensions

 

The PNB Staff Side response to the Government Proposals for a new Police Pensions Scheme for New Entrants is available for viewing at www.spf.org.uk

 

8.   30+ Scheme

 

The Scheme attracted only 47 applicants in England and Wales last year and, although work remains to be done, the Scheme will be extended to Scotland at some future date.

 

9.                       Annual Leave

i) Increase in Annual Leave

 

Details of the hard fought for increase, effect this calendar year, have been widely circulated.

 

ii) Compensation for Weekly Rest Day During Annual Leave

 

Discussions have been ongoing to address the substantive financial difference resulting from a requirement to perform duty on a weekly rest day during annual leave as compared with an annual leave day with efforts to secure the same compensation ‘agreed in principal’.

 

10. Employment Act 2002

 

The two issues which remain outstanding in translating this legislation into Police Regulations are Occupational Maternity and Adoption Leave.  Both are being actively considered by the PNB.

 

11.            Temporary Salary

Efforts to remove the ‘qualifying period’ prior to which the higher rate would be paid, similar to those applying to the Superintending ranks, have met with Official Side objections and a ‘failure to agree’ registered.

 

                        12.                        Officers Held in Reserve      

 

Discussions are ongoing as to whether the circular covering Officers Held in Reserve away from their Normal Place of Duty applies to the Inspecting ranks.  The Official Side have written Chief Constables advising that the Circular does not apply, however, they can make bonus payments in such circumstances.

13.        ‘Draft On-call Claim’

 

The Secretary outlined the basis of a draft claim to be considered by the Joint Central Committee’s June Meeting.

 

The Meeting Agreed that this was a welcome development and acknowledged Graeme Ednie’s continuing input to the National Claim resulting from his Annual Conference Motion.

 

14. Regulations /Determinations

                                   

The Secretary updated the Meeting on the progress of consolidation of circulars advising that the Police (Scotland) Regulations 2004 were in ‘draft’ form and would hopefully be ratified in the near future.

 

It is hoped that the Regulations will be accessible via www.northernpolicefederation.com and, as part of the process of ensuring all information in circulation is accurate, all Force copies of the Statutory Instruments Handbook, issued and maintained by the Joint Branch Board, are being recalled.


 

6.3        Health and Safety

           

1.            Working Time Regulations (WTR)

 

Following due consideration of all the circumstances, it was decided not to consult with the Health & Safety Executive regarding “the minimum period of 11 hours between rostered tours and the Force’s on call arrangements”.

 

The Secretary commended the following statement by Douglas J Keil, QPM, General Secretary

 

“Working Time Regulations are law.  The place certain responsibilities on Joint Branch Boards and these cannot be set aside.  Indeed to do so would render the Board liable to prosecution and punishment under the law.   As well as bringing some clear benefits, it may appear that the Regulations ‘spoil’ some long standing’ comfortable working arrangements but they are on the statute book to ensure public and police officer safety.”

 

i)                   Officers at the Scottish Police College

 

Despite considerable evidence of confusion, evasion, and misrepresentation surrounding compliance with the legislation, the Force have confirmed, in writing, that ‘to the best of our knowledge’ the Working Time Regulations are being complied with in full for all students at the College.

 

                        ii)                        Officers Attending Court – Night Shift

 

Despite repeated assurances to the contrary, the illegal practice of officers working night shift and attending court continues with apparent impunity.

 

The Federation view compliance with legislation as non-negotiable and are disappointed the Force, by apparent indifference to non-compliance, does not appear to share that commitment.

 

Officers continue to work ridiculous hours, without any risk assessment and a disaster will be one of the inevitable consequences.

 

Detailed discussion took place on this matter with the following remarks made; police witnesses at one court have details of their rostered shift noted at the court (NOTE: whilst this may be the case it does not stop illegal work practices taking place at that location); further and more detailed training is required for all supervisory staff directly involved in deploying officers; the Board should detail its position regarding non-compliance; most issues result from failure to adhere to the regulation and circulars covering rosters (NOTE: disregard of statutory rostering provisions have been highlighted to the Force but continue); most breaches of the WTR are ‘planned’.


 

The Secretary advised the Meeting that the Membership cannot be compelled to breach the WTR; Members have a statutory ‘right not to be subjected to any detriment by any act, or any deliberate failure to act, by his employer done on the ground that the worker – (a) refused (or proposed to refuse) to comply with a requirement which the employer imposed (or proposed to impose) in contravention of the Working Time regulations 1998, (b) refused (or proposed to refuse) to forgo a right conferred on him by those Regulations AND ‘a worker may present a complaint to an employment tribunal’.

 

The Board hope to resolve the issue of compliance in-house and, to that end, the Meeting AGREED the Secretary write to the Chief Constable proposing that supervisors’ routine checking of records i.e. working time sheets, overtime card and notebooks, take place each time an overtime claim is submitted. That way the supervisor can sign confirming that both Police and Working Time Regulations have been complied with in full in respect of each instance.  This would require the provision of adequate and suitable training, however, basic provisions are widely known and SHOULD be being complied with.

 

 

iii) Workforce Agreement

 

Nothing to report.

 

2.   Inspections

 

Nothing to report.

 

 

      3.            Officer Safety Equipment

 

The Secretary was given early intimation by the Force of some difficulties with ‘SCS 8 Body Armour’.  This equipment is being recalled due to it’s reduced ballistic capabilities. Guidance on deployment of the mainly plain-clothed officers with this equipment was issued to all Operational SUMs whilst a report on the updated position was copied to all Representatives.

 

6.4                        Special Constabulary

 

The Assistant Secretary provided a very comprehensive report regarding the following issues connected with the Special Constabulary; deployment, training, (including diversity training), ‘special constabulary co-ordinator’, special constables’ conference, all of which are covered by an in force working group in which he represents the Board.

 

6.5            Web Page

 

The Web Page, www.northerpolicefederation.com, averaged over 10,482 “hits” during each of the last 3 months. 

 

Brief discussion took place on the layout of the existing size of the visible screen, and the Secretary undertook to discuss same with the service provider.

 

(NOTE: the layout of the screen is such as to meet legislative requirements including disability-access)

 

6.6              Group Insurances

 

Discussion have been ongoing regarding the question of regulation for those managing insurance schemes such as the Board’s Group Schemes, our Broker advises ‘the early indications are quite encouraging and looks likely that the Federation Boards will not require to be regulated’.

 

(NOTE: The Federation role in the group schemes is simply an administrative one with legislative matters addressed by the Board’s Broker and/or Lawyers) 

 

6.7              Occupational Health

 

As agreed at the last meeting the Secretary wrote the Head of Human Resources expressing concern regarding unacceptable delays in securing appointments with the Force Medical Advisor (FMA).

 

The FMA has failed to comply with statutory requirements in one instance.  Nine weeks elapsed before a reply to a formal request for information from the Head of Human Resources regarding that officer’s case was received.

 

Experience in other Forces suggests that officers’ welfare is secondary to ‘targets’ regarding ill health retirals.  The Board will not allow the Members’ health or statutory entitlements to be eroded to satisfy a cosmetic administrative exercise and, should practices not improve, legal proceedings will be considered.

 

The Meeting commended an email sent by the Deputy Chief Constable to Service Unit Managers encouraging appropriate support for those on sick leave.

 

6.8