Agenda – Meeting 1 (2017/18)
Staffing Sub-Committee Agenda 12.12.17 (1)
Staffing Sub-Committee Minutes 12.12.17 (1)
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| No | Item |
| 1 | Appointment of Chair |
| 2 | Appointment of Deputy Chair |
| 3 | Apologies for Absence – To note |
| 4 | Declarations of Interest – To note |
| 5 | Agree TOR for the year
To note the Terms of Reference agreed by FTC. |
| 7 | Requests from the public to speak |
| 8 | Staffing Structure
To review the current staffing structure. |
| 9 | Annual Appraisal |
| 9.1 | To agree the process for carrying out Annual Appraisals for all staff. |
| 9.2 | To agree the timetable for the Annual Appraisals. |
| 10 | Workload |
| 10.1 | To discuss methods of monitoring staff workload and hours, and agree actions. |
| 10.2 | To discuss the process for managing workloads and agree actions. |
| 11 | Recruitment Strategy & procedure
To agree the process for staff recruitment and recommend it to FTC on 22 January 2018. |
| 12 | Redundancy procedure
To agree the process for making staff redundant and recommend it to FTC on 22 January 2018. |
| 13 | Staff Handbook
To agree a process to review and update the handbook annually. |
| 14 | Clerk’s Urgent Items
To consider any urgent items received since the agenda was published and agree any actions. |
| 15 | Date of next meeting |
| PART B | |
| 16 | Confidential Personnel Issues |
| 16.1 | If required – to discuss issues confidential to individual members of staff or matters which might impact the staff team. |
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