Agenda


Personnel Committee - Tuesday 9 July 2024 6.30 pm

Venue: Bodicote House, Bodicote, Banbury, OX15 4AA

Contact: Natasha Clark, Democratic and Elections  Email: democracy@cherwell-dc.gov.uk, 01295 221534

Media

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

3.

Petitions and Requests to Address the Meeting

The Chairman to report on any requests to submit petitions or to address the meeting.

 

4.

Urgent Business

The Chairman to advise whether they have agreed to any item of urgent business being admitted to the agenda.

 

5.

Minutes pdf icon PDF 214 KB

To confirm as correct records the Minutes of the meetings of the Committee held on 7 February 2024 and 22 May 2024.

Additional documents:

6.

Chairman's Announcements

To receive communications from the Chairman.

 

7.

Policy Review Updates pdf icon PDF 374 KB

Report of Assistant Director of Human Resources

 

Purpose of report

 

To seek approval from the Personnel Committee on proposed changes to existing HR policies.

 

Recommendations

 

The Personnel Committee resolves:

 

1.1       To review and approve the following policies for implementation:

 

            Flexible Working Request Policy

            Domestic Abuse Policy

            Flexi scheme Policy

            Employers LGPS Discretions Policy

 

Additional documents:

8.

Workforce Profile Statistics - Quarter 4 2023-24 pdf icon PDF 379 KB

Report of Assistant Director of Human Resources

 

Purpose of report

 

To provide the Personnel Committee with an update on CDC’s workforce including measuring staff well-being and to highlight the actions officers are taking to address any issues.

 

Recommendations

 

The Personnel Committee resolves:

 

1.1       To review and note the workforce data for quarter 4 of 2023/24 provided in appendix one.

Additional documents: