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Tel: 01455 699618

Email: suttoncheneypc@gmail.com

HR Committee Meeting Called

Added at 21:37 on 25 July 2022

 

 

 

All Members of the Human Resources Committee are hereby summoned to attend Sutton Cheney Parish Council’s Human Resources Committee meeting to be held on Friday 29th July 2022 starting at 7:30pm at Sutton Cheney Village Hall, Main Street, Sutton Cheney for the purpose of transacting the business shown below:

AGENDA

 

  1. ELECTION OF HR COMMITTEE CHAIRMAN
    1. To receive nominations and to elect the position of HR Committee Chairman

 

  1. ELECTION OF HR COMMITTEE VICE CHAIR
    1. To receive nominations and to elect the position of HR Committee Vice Chairman

 

  1. APOLOGIES
    1. To receive apologies for absence and to consider whether to approve reasons given

 

  1. DECLARATIONS OF INTEREST PECUNIARY AND NON-PECUNIARY
    1. To receive declarations of interest both personal and prejudicial on items on the agenda

 

  1. PREVIOUS MINUTES
    1. To consider the adoption of the HR Committee minutes from the HR Committee meeting held on 15th July 2021

 

  1. APPRAISAL PROCESS
    1. To note the appraisal review form for 2021 - 2022
    2. To consider the dates for the appraisal action plan 2022 – 2023
    3. To approve any changes to the appraisal scheme

 

  1. ANNUAL LEAVE
    1. To consider adopting the draft leave policy and associated procedures

 

  1. PROPOSAL OF CLOSED SESSION
    1. In accordance with the Public Bodies (Admission to Meetings) Act 1960 section 1 paragraph 2, to consider excluding the public and press for the following items for the reason that matters appertain to staff employment and are of a confidential nature:

 

      1. To consider the updated contract of employment for the Parish Clerk
      2. To consider any changes to the job description for the Parish Clerk
      3. To consider a request from the Clerk to join the Local Government Pension scheme
      4. To discuss any human resources related issues pertinent to the Clerk’s work

 

 

Signed:      Dated: 25th July  2022

 

Sutton Cheney Parish Clerk, 10 Little Mill Close, Barlestone, CV13 0HW, Tel: 01455 699618

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