December 2025

Personnel committee

Friday 5th December 2025 – 1.00pm

The Heath: Village Hall & Library – Meeting Room

NOTICE IS HEREBY GIVEN of the above meeting. The business to be transacted will be as follows:-

Agenda

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 – 31 October 2025

4. To consider a response to the consultation on the shared service Pension Administration policy

5. To consider the triennial pension valuation and accept the revised employer contribution rates

6. To consider the staffing budget for 2026-2027 and make a recommendation to the Full Council

7. Items for the agenda of the next committee 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 consider other staffing matters

a. Appraisals and performance

b. Staff resignation

c. Recruitment

S Knowles, Clerk to Council – Bracebridge Heath Parish Council                                28th November 2025