Staffing Committee meeting – 26 July 7:30PM

Meeting Summary

1	To elect the Chair and Deputy Chair
2	To receive and consider apologies for absence
3	To note declarations of Members’ interests
4	To note the terms of reference for the Staffing Committee (attached)
5	To confirm and sign the minutes of the Staffing Committee Meeting held on 12 October 2022 (attached)
6	To receive and consider the YTD financial position of the Staffing Committee (attached)
7	To consider a proposal to introduce an employee time tracking software to better plan and prioritise work
8	To receive and consider a proposal to review the Shavington-cum-Gresty Appraisal Policy (to follow)
9	To receive and consider an update with regards to the NJCP 2023/24 pay rise
10	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 item 11 on the grounds that the matters contain sensitive information and by reason of confidential nature of the business being transacted.
11	To receive and consider an update on staffing matter
12	To consider and inform the budget setting process for 2024/25 financial year
13	To note the date of the next Staffing Committee Meeting – 10 January 2024 7:30PM