Extra-Ordinary Human Resources Agenda 18-12-2023

You are hereby summoned to attend an EXTRA-ORDINDARY meeting of the

Human Resources committee to be held at

Memorial Hall, High Street, Newmarket, CB8 8JP

On Monday 18th December 2023 at 7.30pm

or following on from the Full Council meeting, whichever is later

A G E N D A

1. Chair to read fire safety notice and announce that proceedings may be filmed or recorded.

2. Apologies – To receive and accept apologies for absence

3. Declaration of interests

a) Councillors are invited to raise any declarations of interest concerning items on the agenda

b) To consider any requests for dispensation

4. Minutes of previous meetings held 16th October 2023

a) To consider and adopt the minutes, as a true record of the proceedings

b) To consider any matters arising

5. Public participation – an invitation to members of the public to make representations to Councillors. Resolutions can only be made on items on the agenda
Rules of public participation: no person may speak for longer than 3 minutes in total. The maximum time permitted for this item is 15 minutes. This is the only opportunity during the meeting, for members of the public to address Councillors

6. Exclusion of the press & public – To resolve that under the Public Bodies (Admissions to Meetings) Act 1960,the public and press be excluded for the remainder of the meeting because of the likely disclosure of private and confidential information relating to individuals

7. Staff update – To discuss a confidential staff matter

8. Date of next meeting – To be confirmed – 2024

Signed: Cathy Whitaker, Town Clerk                        Date 12th December 2023

To: Chairman and Members of HR Committee. Circulated to other councillors and the Press for information.