01/06/18HR:  TO ELECT A COMMITTEE CHAIRMAN FOR 2018-19

Councillor M Mitchell was nominated and duly accepted the position of Chairman.

02/06/18HR:  TO RECEIVE APOLOGIES FOR ABSENCE

No apologies for absence were received

03/06/18HR:  TO ACCEPT DECLARATIONS OF INTEREST

No declarations of interest were received

04/06/18HR:  TO ELECT A COMMITTEE VICE CHAIRMAN FOR 2018-19

Councillor P Cutler was nominated and duly accepted the position of Vice Chairman

05/06/18HR:  To approve the minutes of the HUMAN RESOURCES COMMITTEE meeting held on WEDNESDAY 4 APRIL 2018

The minutes of the Human Resources Committee Meeting held on Wednesday 4 April 2018 were accepted as a true record by the committee

06/06/18HR:  MATTERS ARISING FROM PREVIOUS MINUTES

There were no matters arising from the previous minutes

07/06/18HR:  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 

08/06/18HR:  TO NOTE THE APPOINTMENT OF LUKE MCLEAN AS COUNCIL ADMINISTRATOR

The appointment of Luke McLean as Council Administrator was noted

09/06/18HR:  To NOTE COMPLETION OF ANNUAL STAFF APPRAISALS

The completion of annual staff appraisals was noted.

10/06/18HR:  TO DISCUSS IMPLEMENTATION OF RECENT STAFFING RESTRUCTURE AND CONSIDER OPTIONS FOR FULFILMENT OF DUTIES

The implementation of recent staffing restructure was noted and it was decided that other options for fulfilment of duties would be discussed in a special meeting of the committee to be arranged.

11/06/18HR:  To undertake job evaluation review for post of parish clerk

The role of the parish clerk was re-evaluated and the appropriate salary scale was reviewed to 48 – 55.

12/06/18HR:  ITEMS FOR THE NEXT AGENDA

The Special Council Meeting was arranged for Tuesday 21st August.