Agenda – Personnel committee

Wednesday 19th August 2026, 2pm

Meeting Room, The Heath: Village Hall & Library

The business to be transacted at the meeting will be as follows: -

Chairman’s welcome and announcements

1.To receive apologies and accept valid reasons for absence

2.Declarations of interest

a.To receive members’ declarations of interest in accordance with the adopted Code of Conduct

b.To receive and consider members’ requests for dispensations in accordance with the adopted Code of Conduct and Standing Orders.

3.To confirm the minutes of the previous meeting – 27 February 2026

4.To review policies

a.Councillor Vacancies policy

b.Disciplinary policy

c.Health and Safety policy

d.Lone Working policy

e.Staff support and appraisal policy

5.To consider a response to the consultation on the Lincolnshire Pension Fund Investment Strategy Statement

6.To consider councillor recruitment for scheduled elections in May 2027

7.To consider items for inclusion on the agenda for the next meeting

Items of a confidential nature to be debated in the absence of the press and public. Under the Public Bodies (Admission to Meetings) Act 1960.

8.To receive an update on staffing matters

Mrs S Knowles                                                                                                13 August 2026