Agenda and minutes

Venue: Committee Room

Contact: Alec Dubberley  Service Manager, Democratic Services

Items
No. Item

23.

Apologies for Absence and Substitutions.

Minutes:

Apologies for absence were received from Councillors Payne and Barnfather.

24.

To approve, as a correct record, the minutes of the meeting held on 19 December 2018. pdf icon PDF 48 KB

Minutes:

RESOLVED:

 

That the minutes of the above meeting, having been circulated, be approved as a correct record.

 

25.

Declaration of Interests.

Minutes:

None.

26.

Menopause in the Workplace Policy pdf icon PDF 119 KB

Report of the Service Manager- Organisational Development.

Minutes:

The Service Manager Organisational Development presented the Menopause in the Workplace policy proposal, which had been circulated in advance of the meeting.

 

RESOLVED to:

 

1)     Approved the proposed Menopause in the Workplace policy and;

 

2)     To bring a report back to the Committee in twelve months.

27.

Minor changes to the Code of Practice for Gifts and Hospitality pdf icon PDF 112 KB

Report of the Director of Organisational Development and Democratic Services.

Minutes:

The Director of Organisational Developments and Democratic Services introduced a report to seek authority to implement minor amendments to the Gifts and Hospitality Code of Practice for members and Officers, which had been circulated in advance of the meeting.

 

RESOLVED TO:

 

Adopt the amendments.

28.

Any other item which the Chair considers urgent.

Minutes:

None.