New Forest Borough Council

Councillors: 48

Wards: 27

Committees: 15

Meetings (2025): 72

Meetings (2024): 78

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Meeting

Name: HR Committee
Start: 2025-09-11T09:00:00Z
End: 2025-09-11T13:00:00Z
Location: Council Chamber - Appletree Court, Beaulieu Road, Lyndhurst, SO43 7PA

HR Committee - New Forest

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Thursday, 11th September 2025
10:00 AM

End:
Thursday, 11th September 2025
2:00 PM

Meeting Status

Status:
Confirmed

Date:
11 Sep 2025

Location:
Council Chamber - Appletree Court, Beaulieu Road, Lyndhurst, SO43 7PA

Meeting Attendees

Committee Member

Cllr Mark Clark

Liberal Democrat

Expected

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Vice-Chairman

Cllr Steve Davies

Conservative

Expected

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Committee Member

Cllr Kate Crisell

Conservative

Expected

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Committee Member

Cllr Sean Cullen

Liberal Democrat

Expected

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Committee Member

Cllr Jeremy Heron

Conservative

Expected

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Committee Member

Cllr Colm McCarthy

Liberal Democrat

Expected

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Committee Member

Cllr Joe Reilly

Independent

Expected

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Chairman

Leader of the Council

Cllr Jill Cleary

Conservative

Expected

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Committee Member

Cllr Alan O'Sullivan

Conservative

Expected

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Officer

Democratic Services Officer

Lee Ellis

Expected

Agenda

0 Apologies

1 Minutes

To confirm the minutes of the meeting held on 19 June 2025 as a correct record.

2 Declarations of Interest

To note any declarations of interest made by members in connection with an agenda item. The nature of the interest must also be specified.

Members are asked to discuss any possible interests with Democratic Services prior to the meeting.

3 Public Participation

To receive any public participation in accordance with the Council’s public participation scheme.

4 HR Update

To receive an update on the progress of the HR Service.

Attachments:

Document HR Update 03 Sep 2025

5 Growth and Goals Conversations

To approve the Growth and Goals Conversation report.

Attachments:

Document Growth and Goals Conversation Report 03 Sep 2025
Document Appendix 1 03 Sep 2025

6 Neonatal Policies

To review the Neonatal Polices report.

Attachments:

Document Neonatal Polices Report 03 Sep 2025
Document Appendix 1 03 Sep 2025
Document Appendix 2 03 Sep 2025
Document Appendix 3 03 Sep 2025

7 Employee Workforce Data Report

To receive an overview of key workforce data and the relevant trends in the Council’s workforce priorities, as well as initiatives in place support employees over the past 12 months.

Attachments:

Document Employee Workforce Data Report 03 Sep 2025
Document Appendix 1 03 Sep 2025

8 Review of Market Supplement Payments Report

To review the Review of Market Supplement Payments report.

Attachments:

Document Review of Market Supplement Payments Report 03 Sep 2025
Document Appendix 1 03 Sep 2025

9 Corporate Health and Safety Quarter 2 Report

To receive the Corporate Health and Safety Quarter 2 Report.

Attachments:

Document Corporate Health and Safety Quarter 2 Report 03 Sep 2025
Document Appendix 1 03 Sep 2025
Document Appendix 2 03 Sep 2025
Document Appendix 2A 03 Sep 2025
Document Appendix 2B 03 Sep 2025
Document Appendix 2C 03 Sep 2025
Document Appendix 2D 03 Sep 2025
Document Appendix 3 03 Sep 2025
Document Appendix 3A 03 Sep 2025
Document Appendix 4 03 Sep 2025

10 Dates of Future Meetings

To agree the following dates for meetings in 2026/27 (Thursdays at 10am):

2026

11 June

10 September

2027

14 January

11 March

11 Work Programme

To note the Committee’s Work Programme.

Attachments:

Document Work Programme 03 Sep 2025

12 Any other items which the Chairman decides are urgent

Previous Meetings

11th Sep 2025

HR Committee

19th Jun 2025

HR Committee

12th May 2025

HR Committee

13th Mar 2025

HR Committee

9th Jan 2025

HR Committee

5th Sep 2024

HR Committee

13th Jun 2024

HR Committee

13th May 2024

HR Committee

21st Mar 2024

HR Committee

11th Jan 2024

HR Committee

Future Meetings

8th Jan 2026

HR Committee

12th Mar 2026

HR Committee

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