Councillors Beswick, Coan, Dalzell, Forbes and Gardiner.
A Keppel-Green (Town Clerk)
P22/056 APOLOGIES FOR ABSENCE
Apologies were received from Cllrs Nicholson (health) and Houghton (personal business)
P22/057 DECLARATIONS OF MEMBERS’ INTERESTS
No member declared an interest in any item.
P22/058 CONFIRMATION OF PREVIOUS MINUTES
It was RESOLVED to confirm the minutes of the meeting held on 31st October subject to a correction to the attendance list.
P22/059 REVIEW OF YEAR TO DATE INCOME AND EXPENDITURE
The year to date income and expenditure was noted.
P22/060 PROTOCOL FOR COVER DURING ABSENCE
It was RESOLVED to approve the protocol subject to replacing “incommunicado” with “uncontactable” and adding that when the Town Clerk is absent due to illness contacting them shall be at the discretion of the senior officer in consultation with the Town Mayor.
P22/061 OUTSTANDING MATTERS LOG
The log was noted.
P22/062 DATE OF THE NEXT MEETING
It was noted that the next scheduled meeting would be held on 17th January 2023 at 7pm.
P22/063 STAFFING OVERVIEW REPORT
It was RESOLVED 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.
The report was noted and a discussion held on its contents.
P22/064 PERSONNEL MATTERS
No matters were raised for discussion.