Staffing Committee – 22 May 2024 – 7:30PM

Meeting Summary

1	To elect the Chair and Deputy Chair of the Staffing Committee
2	To receive and consider apologies for absence
3	To note declarations of Members’ interests
4	To note the Terms of Reference of the Staffing Committee (attached)
5	To confirm and sign the minutes of the Staffing Committee Meeting held on 25 October 2023 (attached)
6	To receive and consider the YTD financial position of the Staffing Committee (attached)
7	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 8 and 9 on the grounds that the matters contain sensitive information and by reason of confidential nature of the business being transacted.
8	To receive and consider staff job descriptions (to follow)
9	To receive and consider staffing matter
10	To note the date of the next Staffing Committee Meeting – 23 October 2024 7:30PM