A meeting of the Knutsford Town Council Personnel Committee will be held at 19:00 on Tuesday 15th November 2022 in the Lower Council Chamber of the Town Council Offices.
Limited public seating will be available at the Council Offices. An audio stream of the meeting will be broadcast.
1 APOLOGIES FOR ABSENCE
To receive apologies for absence.
2 DECLARATIONS OF MEMBERS’ INTERESTS
To receive declarations of personal, prejudicial and pecuniary interests from members relevant to items under discussion at the meeting.
3 CONFIRMATION OF PREVIOUS MINUTES
To receive and confirm the minutes of the committee meeting held on 31st October 2022
Attachment – Minutes of the meeting held 31st October 2022
4 REVIEW OF YEAR TO DATE INCOME AND EXPENDITURE
To consider the committee income and expenditure to date.
Attachment – Income and Expenditure Committee Report 09/11/2022
5 PROTOCOL FOR COVER DURING ABSENCE
To consider the approval of a protocol concerning compensation for covering senior roles and the absence of the Town Clerk
Attachment – Report P-22-10 Protocol for Cover During Absence
6 OUTSTANDING MATTERS log
To note the committee outstanding matters log.
Attachment – Personnel Committee Outstanding Matters Log November 2022
7 DATE OF THE NEXT MEETING
To note that the next scheduled meeting will be held on 17th January 2022 at 7pm.
To resolve to exclude the public and press on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.
8 STAFFING OVERVIEW REPORT
To resolve to exclude the public and press on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.
To consider the staffing overview report.
9 PERSONNEL MATTERS
To raise questions to the Town Clerk and generally to discuss without resolution any matters related to personnel.