HR Agenda July 2024

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Cherry Willingham Parish Council
 
The Millennium Hall, 16 High Street, Cherry Willingham, Lincoln LN3 4AQ
 
Chair of the Council: Cllr Andrew Burge
Clerk Loo Clinkscales
RFO: Christine Hodgson
 
Chair of the Committee: Cllr K Mellor & Vice-chair: Cllr Mrs Burge
The next meeting of the Human Resource Committee will be held in the Millennium Hall on
Friday the 05ͭtɦ July 2024 at 16:00. 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 Fleetwood or the Clerk.
 
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.
 
Audio recording notice*- Please note that this meeting may be recorded to assist in
 
accurate minute taking only
Agenda
1. To note and record apologies and absences.
2. To receive any declarations of interest in accordance with the Localism Act 2011 and
consider any requests for dispensations in relation to Disclosable Pecuniary Interests
or other interests as outlined in the Council’s Code of Conduct.
3. To receive the notes of the last meeting held on the 28tɦ May 2024 and agree for them to
be signed as a true record.
4. To review and resolve any amendments within the employment contract that are required
in line with the new legislation.
5. To discuss and resolve holiday requests.
6. To discuss and resolve office opening hours for Christmas 2024
7. Admin Assistant
i. To approve the interview panel.
ii. To approve the question for the interview
8. Items for next meeting
9. To confirm a date for the next meeting
 
TO RESOLVE TO MOVE INTO CLOSED SESSION IN the
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
10. To receive a report from a line manager regarding staff welfare.
 
____________________________________________ ________________
Signed Cllr K Mellor Date
(Chair of the Human Resources Committee)