Agenda – Meeting 1 (2018/19)
|1||Appointment of Chair|
|2||Appointment of Deputy Chair|
|3||Apologies for Absence – To note|
|4||Declarations of Interest – To note|
|5||Minutes of Meeting 2 – 10 April 2018
To agree and sign the minutes as a true record.
To review the disciplinary procedure and agree any changes to the procedure for dealing with complaints made against staff members.
To review the grievance procedure and agree any changes to the procedure for dealing with complaints made by staff members.
To agreed to defer any further action until the Admin Reduction Working Group has completed its review and made recommendations to council.
|9.1||To discuss the training budget paper and agree to recommend changes to the staff training budget to P&P.|
|9.2||To agree the process for getting approval for undertaking external staff training.|
|10||Clerk’s Urgent Items
To consider any urgent items received since the agenda was published and agree any actions.
|11||Date of next meeting|
|12||Confidential Personnel Issues
If required – to discuss issues confidential to individual members of staff or matters which might impact the staff team.