Document Newquay - [1] HR Committee Minutes 16 March 2022.docx

1 Election of Committee Chairman for 2022-23 Civic Year

2 Election of Committee Vice Chairman for the 2022-23 Civic Year

3 Apologies

4 Interests

5 Governance, Accountability and Risk

5.A Terms of Reference

5.B Risk Assessments

6 Open Session for Electors of Newquay – Verbal/Written Questions (15 minutes)

7 Policies, Procedures and Schemes (if needed)

7.A Review of the LGPS Employer's Discretions Policy for Newquay Town Council (LGPS 2014 Scheme)

8 Public Bodies (Admission to Meetings) Act 1960 (Exempt Business)

8.A Minutes

8.A.i 16 March 2022

8.A.ii 25 April 2022

8.B Matters Arising

8.C Correspondence

8.D Service Matters and Confidential Reports

8.D.i Town Clerk & Corporate Service

8.D.ii Environment Service Manager, Environment Service and Enforcement Service

8.D.iii Facilities Manager and Team

8.D.iv Visit Newquay TIC Manager and Team

8.D.v CCTV Manager and Team

8.D.vi LIS Manager and Team

8.D.vii Democratic Service (Members)

8.D.viii Any other Officer's Reports

9 Safeguarding

10 Resource Update and Issues

11 Items for Information and discussion only

12 Date of the next meeting