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 15th 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 14th 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.