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Agenda and minutes

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Contact: Nick Pontone  01753 875120

Items
No. Item

25.

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:

26.

Minutes of the Meeting held on 24th October 2017 pdf icon PDF 89 KB

Minutes:

27.

Membership of Appointments Sub-Committee - Appointment of Chief Executive pdf icon PDF 59 KB

Minutes:

28.

Arrangements for the Dismissal of the Head of Paid Service, Monitoring Officer and Chief Finance Officer - Flow Chart of Procedure and Membership of Investigating and Disciplinary Committee, Appeals Committee and Independent Panel pdf icon PDF 95 KB

Minutes:

29.

Employment Policies and Procedures - Organisational Change Policy, Secondment Policy, Grievance Policy, Rehabilitation of Offenders Policy and Disclosure and Barring Service Policy pdf icon PDF 70 KB

Additional documents:

Minutes:

30.

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

Minutes:

31.

Pay Policy Statement Update 2018/19 pdf icon PDF 395 KB

Minutes:

32.

Attendance Record pdf icon PDF 39 KB

Minutes:

33.

Date of Next Meeting - 11th April 2018

Minutes: