Agenda

Personnel - Wednesday, 15th January, 2025 6.30 pm

Venue: Council Chamber

Contact: Rebecca Hodgson

Items
No.	Item
1.	Apologies for absence
2.	To approve the minutes of the previous meeting PDF 66 KB
3.	Declarations of disclosable pecuniary, other registrable and non registrable interests Members are reminded of their responsibility to declare any disclosable pecuniary, other registrable or non-registrable interest in respect of matters contained in the agenda.
4.	Public participation
	ITEMS FOR DECISION
5.	Pay Policy Statement PDF 79 KB Report of the Director of Resources and Deputy Chief Executive enclosed. Additional documents: Appendix A - Pay Policy Statement 2025-2026 , item 5. PDF 333 KB
6.	Armed Forces Covenant - ERS Scheme Actions PDF 84 KB Report of the Chief Executive enclosed. Additional documents: APPENDIX A - Armed Forces Covenant , item 6. PDF 137 KB
7.	Membership of Working Groups 2024/25 PDF 147 KB Report of the Chief Executive enclosed.
	ITEMS FOR INFORMATION
8.	Digital Learning Management System (LMS) PDF 782 KB View the background to item 8. Report of the Director of Resources and Deputy Chief Executive enclosed.
9.	Minutes of Working Groups None.
10.	Reports from representatives on outside bodies None.
11.	Exclusion of Press and Public
	ITEMS FOR INFORMATION
12.	General Staffing Update View the reasons why item 12. is restricted View the background to item 12. Report of the Chief Executive and Deputy Chief Executive enclosed.