Agenda and draft minutes

Remuneration Committee - Wednesday, 15 January 2025 10.10 am

Venue: Room 2&3 - County Hall, New Road, Oxford OX1 1ND. View directions

Contact: Colm Ó Caomhánaigh, Democratic Services Manager  Tel: 07393001096 Email: colm.ocaomhanaigh@oxfordshire.gov.uk

Link: video link: https://oxon.cc/RC15012025

Items
No. Item

3/25

Apologies for Absence and Temporary Appointments

Minutes:

There were no apologies.

 

4/25

Declarations of Interest - see guidance note

Minutes:

There were no declarations of interest.

5/25

Minutes pdf icon PDF 212 KB

To approve the minutes of the meeting held on 4 November 2025 (RC3) and to receive information arising from them.

Minutes:

The minutes of the meeting held on 4 November 2024 were approved.

 

6/25

Petitions and Public Address

Members of the public who wish to speak at this meeting can attend the meeting in person or ‘virtually’ through an online connection. 

 

To facilitate ‘hybrid’ meetings we are asking that requests to speak or present a petition are submitted by no later than 9am four working days before the meeting.  Requests to speak should be sent to committeesdemocraticservices@oxfordshire.gov.uk .

 

If you are speaking ‘virtually’, you may submit a written statement of your presentation to ensure that your views are taken into account. A written copy of your statement can be provided no later than 9am 2 working days before the meeting. Written submissions should be no longer than 1 A4 sheet.

 

Minutes:

No requests were received.

 

7/25

Gender Equality and Ethnicity Pay Gap Reports 2024 pdf icon PDF 603 KB

Report of the Director of Human Resources and Cultural Change 

 

Oxfordshire County Council has an agreed set of strategic priorities, one of which is to be an employer of choice.  One of the ways in which to demonstrate this to current and prospective colleagues, and to other key stakeholders, is by reporting the gender equality and ethnicity pay gap data and taking action to close it when necessary.

 

The Committee is RECOMMENDED to:

 

a) Note the 2024 gender equality and ethnicity pay gap reports.

 

The Committee is RECOMMENDED to RECOMMEND COUNCIL to:

 

b) Note the council’s statutory gender equality pay gap report of 2024 and approve it for onward submission to the Gender Pay Gap Service by 30 March 2025.

 

c) Note the council’s voluntary ethnicity pay gap report of 2024.

 

 

Additional documents:

Minutes:

The Committee was asked to note the Gender Equality and Ethnicity Pay Gap reports and to consider recommending that Council note them ahead of being submitted to the Gender Pay Gap Reporting Service, and made available to the Council’s employees, and on its website by 30 March 2025, in accordance with statutory requirements.

 

Jo Pitman summarised the reports.  She explained that the Gender Equality data and report was limited to those employees who are male or female in accordance with the Government reporting requirements. She further explained that whilst it was permissible to exclude those who did not identify as male or female no-one had been excluded from this report.  She also reported that whilst the Council’s gender equality pay gap had widened from 1.2% in 2023 to 2.95% in 2024, the council performs very well against its peers, regionally, same size employers, and within the public sector. The Committee was assured that Officers were not complacent about this and would continue to focus on continuous improvement in line with the commitment to being a high performing council.

 

In the Ethnicity Pay Gap report, the percentage difference in mean hourly rate between white employees and employees who identify as Black, Asian, or of minority ethnicity background was 2.59% (51p per hour).  This represented a significant increase from 0.22% in March 2023 (4p per hour).

 

Officers were considering how to provide more regular data / performance reports on this subject which could enable them to take action at an earlier stage.

 

In response to questions from Members, officers replied as follows:

 

  • The figures did not include employees of maintained schools.
  • Those on maternity leave were not counted as leavers.
  • The lower figure of 1.3% in 2023 may have been related to a change of the council’s workforce profile.  Officers would look into that further.
  • Employees who leave the council are offered exit interviews but not all take up the offer.
  • The increased frequency of gender equality and ethnicity pay gap performance reports will be agreed with the Strategic Leadership Team (SLT) but quarterly had been suggested.

 

  • There was a range of ways to influence positive change:

Ø  Working with key partners, including the REACH and Women’s Networks, which was in the process of being put in place.

Ø  Sharing information more widely amongst the HR and Cultural Change Service, senior leaders, and managers on a more regular basis to ensure a joined-up and collaborative effort towards continuous improvement.

Ø  Training

Ø  Using the organisation redesign programme (restructure) as an opportunity to appoint or promote females and candidates from ethnic minority backgrounds to vacant senior leadership roles.

Ø  Increasing awareness of possible bias in shortlisting, and making greater use of Tribepad, the Council’s new digital applicant tracking system (launched in September 2024) to screen role profiles and job advertisements for unconscious bias.

Ø  Making greater and more effective use of the data being progressively built into Tribepad.

 

  • The emphasis in recruitment is always on getting the best candidate.

 

8/25

Pay Policy Statement

Report of Director of Human Resources and Cultural Change

 

In 2012 Remuneration Committee was set up to report directly to Council on an annual basis. Its remit includes making recommendations regarding the council’s pay policy statement.

 

The Committee is RECOMMENDED to:

 

a)    Approve the 2025 / 26 pay policy statement

 

 The Committee is RECOMMENDED to RECOMMEND TO COUNCIL to:

 

b)    Adopt the 2025 / 26 pay policy statement and agree to its publication on the council website and intranet.

 

 

Additional documents:

Minutes:

The report before the Committee dealt with the Council’s obligations under the Localism Act 2011 for all councils to agree and publish a pay policy statement every financial year, and the Code of Recommended Practice for Local Authorities on Data Transparency (updated in 2014) that councils publish prescribed information on senior pay, jobs, and organisational structures.

 

Jo Pitman summarised the report and highlighted changes from the previous year, notably:

 

  1. Presentation of the information to be more transparent about the council’s total reward package.
  2. The Statement reflected the new senior leadership structure, specifically the statutory and non-statutory Chief and Deputy Chief officers, including the Chief Fire Officer, and naming those with remuneration of over £150k per annum.
  3. That the council pays above the national minimum wage, but slightly below the Oxford living wage and real living wage by association with the national pay bargaining arrangements and pay structure, and that this was being reviewed.
  4. Improved transparency about the job evaluation schemesused by the council.
  5. Improved transparency about the council’s senior leadership pay arrangements, including:

Ø    how the Chief Executive’s pay is determined and when it is reviewed

Ø    the collective agreement with UNISON for a local pay structure and move away from automatic time served increments

  1. That the gap between the highest paid and lowest paid employees had reduced.
  2. Clarity about the Council’s position in relation to the re-employment of former employees who have received severance pay from the council, setting a minimum period of two years before they could be re-employed by the council as part of its commitment to demonstrating value for money and effective use of the public purse in all aspects of its work.

 

Members expressed concern at the difficulty faced by schools and the home care sector of recruiting into lower paid positions with competition from the retail sector, and the impact it has upon encouraging people to join the local government sector.

 

In response to a question, officers explained that an independent assessment of the size of the council’s Director roles and pay benchmarking had been conducted by Korn Ferry Hay, which had led to a new pay structure and two levels of pay for Directors.  This had created a more consistent pay structure compared to the previous position, which had been influenced by historical variances.

 

The recommendations were put to the Committee and agreed.

 

RESOLVED to:

 

a)    Approve the 2025 / 26 pay policy statement

 

 to RECOMMEND TO COUNCIL to:

 

b)    Adopt the 2025 / 26 pay policy statement and agree to its publication on the council website and intranet.