Staffing Committee Meeting – 3 August 2022 – 8PM
Meeting Summary
Committee: | Staffing Committee |
Date/Time: | |
Venue: | Shavington Village Hall |
Public Agenda
1 | To receive and consider apologies for absence |
2 | To elect the Committee’s Chair and Deputy Chair |
3 | To note the Term of References for the Staffing Committee (attached) |
4 | To note declarations of Members’ interests |
5 | To confirm and sign the minutes of the Staffing Committee Meeting hold on 16 February 2022 (attached) |
6 | To note and consider the following policies: Employee Handbook (attached) Officer Code of Conduct (attached) Dignity at work policy (attached) Equal Opportunity Policy (attached) |
7 | To consider the YTD financial position of the Staffing Committee (attached) |
8 | To consider a resolution under Section 1 of the Public Bodies (Admission to Meetings) Act 1960 to exclude the public and representatives of the press from the meeting during the consideration of items 9 and 10 on the grounds that the matters contain sensitive information and by reason of confidential nature of the business being transacted. |
9 | To receive and consider an update on staffing matter |
10 | To consider and inform the budget setting process for 2023/24 financial year (circulated) |
11 | To note the date of the next Staffing Committee Meeting – 12 October 2022 7:30PM |