====== Kirkbymoorside Town Council ====== |{{:councillogosmall.png|}} |The Shambles, Crown Square, Kirkbymoorside, York YO62 6AY | |::: |Tel: 01751 432217 | |::: |Email: town.clerk@kirkbymoorsidetowncouncil.gov.uk | ===== Agenda - Staffing Committee===== Issued on 14 December 2011 for a meeting of the Staffing Committee to be held at 6.30pm on 19 December 2011 in Church House **Members of the press and public are welcome to attend** - To receive apologies for absence. - To receive Declarations of Interest in items on the agenda. - Minutes and Matters Arising - To approve the minutes of the Staffing Committee Meeting held on 21 November 2011 - To consider matters arising. - Public Session - to allow members of the public to make representations, ask questions and give evidence in respect of any items of business. - To complete the appraisal of the Town Clerk begun on 5 December, including agreeing targets. "Exempt item" - Staff Hours and Holidays - To receive details of hours worked and holidays accumulated by the Town Clerk and Assistant Clerk - To discuss and agree a procedure for authorising additional hours to be worked by Town Council staff - To agree that the Assistant Town Clerk is given 15 hours additional time in order to complete the Working With Your Council course (deferred from agenda 19 September 2011) - To agree the financial procedure to be followed for ordering and paying for goods and services. - To complete the employer discretion document in relation to The Ministry of Defence pension. - To consider the annual planner. - To set a date for the next meeting.