Minutes of a meeting of the Personnel Committee held 17th January 2023

P22/065 PRESENT

Councillors Beswick, Dalzell, Forbes and Gardiner.

A Keppel-Green (Town Clerk)

 

P22/066 APOLOGIES FOR ABSENCE

Apologies were received from Cllrs Nicholson (health) and Houghton (personal business)

 

P22/067 DECLARATIONS OF MEMBERS’ INTERESTS

Cllr Gardiner declared a personal interest in P22/060 on the grounds of being a member of the Cheshire Pension Fund.

 

P22/068 CONFIRMATION OF PREVIOUS MINUTES

It was RESOLVED to confirm the minutes of the meeting held on the 15^th November 2022.

 

P22/069 REVIEW OF YEAR TO DATE INCOME AND EXPENDITURE

The year-to-date income and expenditure was noted.

 

P22/060 PENSION DISCRETIONS POLICY STATEMENTS

It was RESOLVED to approve the pension discretions policy statements.

 

P22/060 TOWN RANGER HOURS INCREASE

It was RESOLVED to approve an increase to the Town Ranger’s contracted hours to an average of 31 per week to enable the inhouse delivery of the town centre watering service with a further bank of 41 hours for additional watering if required.

 

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 14^th March 2022 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.