Agenda - Personnel committee - 31 October 2025
Friday 31st October 2025 – 1.30pm
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 – 02 July 2025
4. To consider policies and procedures for review
a. Absence policy
b. Councillor Employee protocol
c. Employer Discretion Statement (Pensions)
d. Equality policy
e. Induction pack for councillors
f. Member role profile
g. Training policy
5. To make arrangements for the clerk’s appraisal
6. To set dates for future meetings following completion of probationary periods
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
S Knowles, Clerk to Council – Bracebridge Heath Parish Council 23rd October 2025