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Present:
Councillor David Dobbie
Councillor Pat O’Connor
Councillor Keith Panter – ex officio
In Attendance:
Claire Hill Town Clerk
Rachel Allbones Deputy Clerk
RESOLVED that Councillor O’Connor act as Chairman for the ensuing year.
None received.
RESOLVED that the minutes of the Policy Review Working Group meeting held on Tuesday 26 March 2019 be confirmed and signed as a correct record.
RESOLVED that minor changes be adopted and the above policies reviewed.
RESOLVED to RECOMMEND TO MANAGEMENT AND FINANCE COMMITTEE to approve the amendments to the Debt Recovery Policy, subject to the inclusion of ‘All officer activity in relation to debt recovery actions will be logged.’ in the presumption section.
RESOLVED to RECOMMEND TO COMMUNITY SERVICES COMMITTEE to adopt the Exhumation Policy.
RESOLVED to RECOMMEND TO MANAGEMENT AND FINANCE COMMITTEE to adopt the Investment Strategy.
RESOLVED to RECOMMEND TO FULL COUNCIL to adopt the Death of a Senior Figure Policy and Protocol and create a budget of £20 to purchase black arm bands.
RESOLVED to RECOMMEND TO FULL COUNCIL to adopt the Filming and Recording of Meetings Policy.
Note: Councillor Dobbie abstained from voting on the above resolution.
RESOLVED to RECOMMEND TO PERSONNEL COMMITTEE to adopt the Staff Appraisal and Pay Review Policy.
RESOLVED to RECOMMEND TO PERSONNEL COMMITTEE to adopt the Maternity Leave Policy.
RESOLVED to RECOMMEND TO PERSONNEL COMMITTEE to adopt the Paternity Leave Policy.
Members noted that an Adoption Leave Policy will follow in due course.
RESOLVED to RECOMMEND TO PERSONNEL COMMITTEE to adopt the Shared Parental Leave Policy.
The meeting concluded at 3.27pm