Personnel Committee Meeting
MINUTES of the meeting held 3rd March 2025
In attendance:
Cllr Dawn Clark
Cllr Kevin Murray
Cllr Jill Rhodes
Cllr Dennis Straine-Francis
| 1 | To receive apologies for absence
Cllr Steve Hogben; Cllr Jamie Messent |
| 2 | To note declarations of Members’ interests
Cllr Murray declared a non-pecuniary interest as a volunteer for the Crewe Heritage Trust |
| 3 | To confirm and sign the Minutes of the Personnel Sub-Committee meeting held on 3rd September 2024
RESOLVED: That the minutes are approved as a true record of the meeting |
| 4 | Public Participation |
| A period not exceeding 15 minutes for members of the public to ask questions or submit comments that relate to the published agenda.
None |
|
| 5 | It is recommended that Committee considers 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 6 – 11 on the grounds that matters contain sensitive information and by reason of the confidential nature of the business being transacted. |
| RESOLVED: That the meeting enters closed session for agenda items 6 to 11 | |
| 6 | To receive staff appraisal reports and consideration of performance |
| The appraisals were noted.
RESOLVED: That the posts with resource oversight and responsibility are subject to re-evaluation |
|
| 7 | To review incremental awards
RESOLVED: That increments are awarded in line with policy |
| 8 | Training opportunities |
| Noted | |
| 9 | Consideration of issues relating to RFO contingency arrangements
The report was noted and arrangements agreed, with the sub-committee recommendation that an interim should be appointed as a matter of importance should there be an extended absence of the RFO. |
| 10 | Review of agreement and arrangements relating to the Crewe Heritage Trust |
| RESOLVED:
i. That the need to progress formal transfer is noted and approved ii. That the anticipated draft schedule is noted and approved iii. That the engagement is noted and approved. |
|
| 11 | National benchmarking |
| Noted | |
| 12 | To note the proposed date of the next Personnel Sub-Committee meeting: 9th September 2025 |
Meeting closed at 7.35pm
Chair Cllr Jill Rhodes
Clerk P Turner
Recent Comments