Office & Staffing committee, 11/12/2017 – agenda

Agenda for a meeting of the Office & Staffing Committee of the Council taking place on Monday 11th December 2017 at 10.00am at the Parish Council Office at 2 School Road, Wellesbourne
Cllrs are summoned to deal with the following agenda.
Lynda Scriven
Clerk to the Council 4th December 2017

This is an open meeting and the public are welcome to attend.
A comments box is available for the public to use in addition to the Open Session for the public.

1. Welcome

2. Approval of Apologies for Absence

3. Declarations of Interest

4. Confirmation of the order of the Agenda

5. Identification of any items that might be resolved for confidential session

6. *Confirmation of the minutes 30th October 2017

7. Matters arising
7.1 Uploading of approved minutes to website – update Clerk

8. Open Session for members of the public to raise any matters of relevance to the Parish
9. Committee budget
9.1 *Staff salaries

10. Office matters
10.1 Data storage consideration of options
10.2 RFO Laptop usage – update AS
10.3 Other office matters

11. Staffing matters
11.1 *Overtime and leave report – Clerk
11.2 Staff appraisals – Cllr AP
11.3 Any other staffing matters

12. Cllr and Clerk exchange of information

13. Date of next meeting – 5th February 2017