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Staffing Committee meeting – 26 July 7:30PM

Meeting Summary

Committee:Staffing Committee
Venue:Shavington Village Hall

Public Agenda

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