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Staffing Committee Meeting – 3 August 2022 – 8PM

Meeting Summary

Committee:Staffing Committee
Date/Time:
Venue:Shavington Village Hall

Public Agenda

1To receive and consider apologies for absence    
2To elect the Committee’s Chair and Deputy Chair    
3To note the Term of References for the Staffing Committee (attached)  
4To note declarations of Members’ interests    
5To confirm and sign the minutes of the Staffing Committee Meeting hold on 16 February 2022 (attached)  
6To note and consider the following policies:  

Employee Handbook (attached)
Officer Code of Conduct (attached)
Dignity at work policy (attached)
Equal Opportunity Policy (attached)  
7To consider the YTD financial position of the Staffing Committee (attached)  
8To 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.    
9To receive and consider an update on staffing matter    
10To consider and inform the budget setting process for 2023/24 financial year (circulated)  
11To note the date of the next Staffing Committee Meeting – 12 October 2022 7:30PM

Minutes