Staffing Committee Meeting – 3 August 2022 – 8PM

Meeting Summary

1	To receive and consider apologies for absence
2	To elect the Committee’s Chair and Deputy Chair
3	To note the Term of References for the Staffing Committee (attached)
4	To note declarations of Members’ interests
5	To confirm and sign the minutes of the Staffing Committee Meeting hold on 16 February 2022 (attached)
6	To note and consider the following policies: Employee Handbook (attached) Officer Code of Conduct (attached) Dignity at work policy (attached) Equal Opportunity Policy (attached)
7	To consider the YTD financial position of the Staffing Committee (attached)
8	To consider a resolution under Section 1 of the Public Bodies (Admission to Meetings) Act 1960 to exclude the public and representatives of the press from the meeting during the consideration of items 9 and 10 on the grounds that the matters contain sensitive information and by reason of confidential nature of the business being transacted.
9	To receive and consider an update on staffing matter
10	To consider and inform the budget setting process for 2023/24 financial year (circulated)
11	To note the date of the next Staffing Committee Meeting – 12 October 2022 7:30PM