Agenda and minutes

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Items
No. Item

14.

Declarations of Interest

All Members who believe they have a Disclosable Pecuniary or other Pecuniary or non pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 3 paragraphs 3.25 – 3.27 of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 3.28 of the Code.

 

The Chair will ask Members to confirm that they do not have a declarable interest.

 

All Members making a declaration will be required to complete a Declaration of Interests at Meetings form detailing the nature of their interest.

Minutes:

15.

Minutes of the Meeting held on 20th June and 3rd August 2017 pdf icon PDF 70 KB

Additional documents:

Minutes:

16.

Temporary Agency Staff - Progress on Implementation and Baseline Monitoring pdf icon PDF 125 KB

Minutes:

17.

Arrangements for the dismissal of the Head of Paid Service, Monitoring Officer and Chief Finance Officer pdf icon PDF 55 KB

Additional documents:

Minutes:

18.

Employment Policies and Procedures pdf icon PDF 64 KB

i)  Adoption, Surrogacy and Fostering Policy and Procedure

ii)  Shared Parental Leave and Pay Policy and Procedure

iii)  Domestic Violence and Abuse Policy and Procedure

 

 

 

Additional documents:

Minutes:

19.

Actions Speak Louder...Programme Update pdf icon PDF 78 KB

Minutes:

20.

Smart Working Policy and Procedure - Ratification of Amendments pdf icon PDF 55 KB

Additional documents:

Minutes:

21.

Members' Attendance Record pdf icon PDF 38 KB

Minutes:

22.

Date of Next Meeting - 25th January 2018

Minutes:

23.

Exclusion of the Press and Public

It is recommended that the Press and Public be excluded from the meeting during consideration of the item in Part 2 of the Agenda, as it involves the likely disclosure of exempt information relating to individuals as defined in Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972 (amended).

 

 

Minutes:

24.

Part II Minutes of the Meeting held on 20th June 2017

Minutes: