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Agenda and minutes

Venue: Town Hall, Market Street, Tamworth. View directions

Contact: Democratic Services  01827 709264

Note: This meeting will not be recorded the minutes will be uploaded to the website. 

Items
No. Item

24.

Apologies for Absence

Minutes:

There were no apologies for absence

25.

Minutes of the Previous Meeting pdf icon PDF 108 KB

Minutes:

The minutes of the meeting held on 8th November 2022 were approved and signed as a correct record.

 

(Moved by Councillor R Pritchard and seconded by Councillor J Wadrup)

26.

Declarations of Interest

To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.

 

When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. 

 

Minutes:

There were no Declarations of Interest.

27.

HR Policies pdf icon PDF 68 KB

(Report of the Head of HR and Organisational Development)

Additional documents:

Minutes:

Report of the Head of Human Resources & Organisational Development to update members regarding the updating or development of 9 HR policies.

 

RESOLVED

That the Committee

 

1.

Approved the policies for immediate implementation.

 

 

(Moved by Councillor R Pritchard and seconded Councillor S Doyle)

 

28.

People and Organisational Development Strategy pdf icon PDF 62 KB

(Report of the Head of HR and Organisational Development)

Additional documents:

Minutes:

Report of the Head of Human Resources  & Organisational Development to update members regarding the development of a People and Organisational Development Strategy 2022 – 2025 and associated action plan.

 

RESOLVED

That the Committee

 

 

approved the People and Organisational Development (POD) Strategy and action plan. 

 

 

(Moved by Councillor J Oates and seconded by Councillor S Doyle)

 

29.

Exclusion of the Press and Public

To consider excluding the Press and Public from the meeting by passing the following resolution:-

 

“That in accordance with the provisions of the Local Authorities (Executive Arrangements) (Meeting and Access to Information) (England) Regulations 2012, and Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the consideration of the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 1 and /or 2 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public  interest in disclosing the information to the public”

 

At the time this agenda is published no representations have been received that this part of the meeting should be open to the public

 

Minutes:

To consider excluding the Press and Public from the meeting by passing the following resolution:-

 

 “That in accordance with the provisions of the Local Authorities (Executive Arrangements) (Meeting and Access to Information) (England) Regulations 2012, and Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the consideration of the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 1 and /or 2 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public  interest in disclosing the information to the public”

 

(Moved by Councillor J Oates and seconded by Councillor R Pritchard)

 

 

 

30.

Staffing for Disabled Adaptations Service

(Report of the Assistant Director, Assets)

Minutes:

 

RESOLVED

That the Committee

 

 

Approved the three recommendations in the report

 

 

 

 

 

(Moved by Councillor J Oates and seconded by Councillor R Pritchard)

 

31.

Transformation - Neighbourhood Impact Team

(Report of the Assistant Director, Neighbourhoods)

Minutes:

 

RESOLVED

That the Committee

 

 

Approved the two recommendations in the report

 

 

 

 

 

(Moved by Councillor J Oates and seconded by Councillor M Summers)