02 June 23 HR Committee Agenda

Cherry Willingham Parish Council

        The Millennium Hall, 16 High Street, Cherry Willingham, Lincoln LN3 4AQ 

Email: cwparishcouncil@gmail.com Tel: 01522 753398

   Chair of the Council: Cllr Andy Burge  Clerk/RFO: Jude Sparks
Chair of the Human Resource Committee Cllr I Fleetwood

 

The next meeting of the Human Resource Committee will be held in the Millennium Hall on Friday 2nd June 2023 at 6:00pm.  It is expected that all members will make every effort to attend.  Any member not able to attend should pass their apologies to either the Chair of the Committee Cllr I Fleetwood or the Clerk/RFO.

 

Prior to the start of the meeting a public forum will ordinarily, of no more than 15 minutes, be held.  The public may address the council on current matters or issues that may become future agenda items.  

 


 

 

                 Agenda

 

  1. To Elect a minute taker.

 

  1. To resolve and receive any apologies and accept reasons of absence council in respect of the agenda items listed below.

 

  1. Declaration of interest: To record declarations of interest by any member of the council in respect of the agenda items listed below.

 

Members declaring interests should identify the agenda item and type of interest being declared

 

To note dispensations given to any member of the council in respect of the agenda items listed below.

 

  1. To discuss and agree to advertise the RFO.

 

  1. To review and discuss the HR Terms of Reference, with any suggested amendments.

 

  1. To review and discuss the Data Protection Policy, with any suggested amendments.

 

  1. Review the procedure of the Confidential Notes.

 

TO RESOLVE TO MOVE INTO CLOSED SESSION IN ACCORDANCE WITH THE

PUBLIC BODIES (ADMISSION TO MEETINGS) ACT 1960 DUE TO THE

CONFIDENTIAL NATURE OF THE BUSINESS TO BE DISCUSSED IN RELATION

TO THE FOLLOWING MATTERS:

 

i) To discuss staffing arrangements and agree actions as required.


 

         


 

Signed………………………………….Jude Sparks The Clerk/RFO (original signed)