– In view of the resignation of Cllr Ryan, a new Chair will be elected to serve until the next Annual Council Meeting
– In view of the resignation of Cllr Ryan, a new Chair will be elected to serve until the next Annual Council Meeting
In accordance with the Council‘s Code of Conduct, members shall withdraw from any discussion or vote for which they hold a disclosable pecuniary interest.
To approve for accuracy and sign the minutes of the meeting held on 9 December 2019
| Attachment | Size |
|---|---|
 Draft minutes of Staffing Committee Meeting - 9 December 2019 | 60.98 KB |
To review and make recommendations for adaptation (if necessary) and adoption of the following template policy documents at the Annual Council Meeting in May:
| Attachment | Size |
|---|---|
| Draft Whistleblowing Policy | 776.37 KB |
 Bullying & harassment response | 1.24 MB |
| Template Disciplinary Policy | 786.93 KB |
| Template Grievance Policy | 784.05 KB |
To consider a recommendation that the Council reviews its discretion policy with respect to Flexible Retirement – see separate report attached
| Attachment | Size |
|---|---|
| Review of Pensions Discretion 3 - Flexible Retirement | 15.84 KB |
To pass resolution to exclude the public under Public Bodies (Admission to Meetings) Act 1960, so as to discuss the following confidential matters;
To consider a confidential report and recommendation.
