08-06-24 PERS MINS

MINUTES OF THE LOUTH TOWN COUNCIL PERSONNEL COMMITTEE
HELD IN THE OLD COURT ROOM, THE SESSIONS HOUSE, LOUTH
ON TUESDAY 6th AUGUST 2024

Councillor Mrs. J. Makinson-Sanders (Mrs. JMS) (in the chair).

Present Councillors: Mrs. E. Ballard (Mrs. EB), J. Baskett (JB), J. Drake (JD), D. Hobson (DH)

Councillors not present: H. Filer (HF), G.E. Horton (GEH)

The Town Clerk, Mrs. L.M. Phillips and the Town Clerk’s Assistant, Miss S. Chitauro were also present.

H9. Apologies for Absence
Apologies for absence were received from Cllrs. HF and GEH.

H10. Declarations of Interest / Dispensations
There were no declarations of interests or dispensations.

H11. Minutes
It was RESOLVED that the notes of the Personnel Committee meeting held on 16th July 2024 be approved as the Minutes.

H12. Local Council Award Scheme – Foundation Award – Council Action Plan
The Committee received ideas for inclusion in a Council Action Plan and, after making two minor amendments, it was RESOLVED to present the draft of the Action Plan to the Town Council for adoption on 27th August 2024.

H13. Next Meeting
It was noted that the date of the next scheduled Personnel Committee meeting was 29th October 2024.

The Meeting Closed at 10.19pm.

 

Signed_______________________ (Chairman) Dated_________________________