Emma Howe
Assistant Clerk to the Council
AGENDA
1. To receive apologies for absence
2. To make any Declarations of Interest re items on the agenda
3. To approve the minutes of the Committee’s meeting held on 5th June 2025
4. Matters arising:
• Assistant clerk extended holiday request – update.
5. 'To determine which items, if any, from the Agenda should be taken with the public excluded. If the Parish Council decides to exclude the public, it will be necessary to pass a resolution in the following terms: “to consider a resolution under the Public Bodies (Admission to Meetings Act 1960) s1 to exclude members of the press and public in order to discuss item number ...” This item will then be discussed with press and public excluded.'
6. To establish a working party to review paid staff roles and responsibilities.
7. To establish a working party to consider role of personnel committee in development plans for CELF Parish Council 2026-2028 (if motion passed at Full Committee on July 1st)
8. To consider asking the Parks staff to paint the Annexe as an urgent priority over all other duties.
9. To review the amended Terms of Reference for the Committee
10. To consider staff handbook policies for the following items:
Annual leave policy
Appraisals Policy
Flexible Working Policy
Homeworking Policy
PLEASE NOTE THAT STAFF HANDBOOK WITH THESE POLICIES HAS BEEN PREVIOUSLY DISTRIBUTED.