16/01/19HR: TO RECEIVE APOLOGIES FOR ABSENCE

17/01/19HR: TO ACCEPT DECLARATIONS OF INTEREST

18/01/19HR: TO APPROVE THE MINUTES OF THE HUMAN RESOURCES COMMITTEE HELD ON WEDNESDAY 27 JUNE 2018 AND THE MINUTES OF THE SPECIAL MEETING OF THE HUMAN RESOURCES COMMITTEE HELD ON THURSDAY 23 AUGUST 2018

19/01/19HR: TO NOTE THE APPOINTMENT OF EUDEEN SHRUBSOLE AS RESPONSIBLE FINANCE OFFICER

20/01/19HR: TO NOTE THE PROGRAMME OF PERFORMANCE MANAGEMENT FOR 2019-20

21/01/19HR: EXCLUSION OF PRESS AND PUBLIC
To resolve, pursuant to section 1 (2) of the Public Bodies (Admission to Meetings) Act 1960, that because of the confidential nature of the business to be transacted, the public and the press leave the meeting during consideration of the following items

22/01/19HR: TO DISCUSS PROPOSED CARETAKER POSITION