Minutes of the Personnel Committee meeting held 22nd March 2022

P21/043 PRESENT

Councillors Nicholson, Beswick, Forbes, Gardiner, Houghton, Lowe and Morris.

A Keppel-Green (Town Clerk)

 

P21/044 APOLOGIES FOR ABSENCE

Apologies were received from Cllrs Dalzell (health).

 

P21/045 DECLARATIONS OF MEMBERS’ INTERESTS

No member declared an interest in any item.

 

P21/046 CONFIRMATION OF PREVIOUS MINUTES

It was RESOLVED to confirm the minutes of the meeting held on 21^st December 2021.

 

P21/047 REVIEW OF YEAR TO DATE INCOME AND EXPENDITURE

The committee income and expenditure year to date was noted.

 

P21/048 EXTERNAL STAFFING REVIEW

It was RESOLVED to commission LCC to undertake a staffing review as per the scope in report P-21-14.

 

P21/049 OUTSTANDING MATTERS LOG

The log was noted.

 

P21/050 DATE OF THE NEXT MEETING

It was noted that the next scheduled meeting would be held on 17^th May 2022 at 7pm.

 

P21/051 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.

It was RESOLVED to approve the carryover of untaken holiday as per the overview report as amended by the verbal update of the Town Clerk that one member of staff had now taken all their holiday.

 

P21/052 PERSONNEL MATTERS

No matters were raised.