East Sussex Association of Local Councils Limited
Agenda for a Board Meeting
To be held at Heathfield Community Centre
Monday 22nd January 2024 at 10.30am
| Item | Item Description | Action(s) | Who |
| Apologies for absence | To receive apologies for absence | Chairman | |
| Minutes of the previous meeting | To approve and sign the minutes of the meeting held on 23rd October 2023 and the AGM on 14th November 2023 | The Board & Chairman | |
| Financial update | To receive an overview of ESALC finances to include annual review of working from home allowance for Emily | Chairman | |
| DALC finances | Owing to banking difficulties for DALCs, it is suggested that ESALC manages the finances where this is required | CEO | |
| Police Update | To provide an update on policing matters including the future of Focus Groups | CEO | |
| New model and template contract of employment | To consider the changes in the new template drafted for NALC by WorkNest HR and endorsed by SLCC | Chairman & CEO | |
| NALC update | Chairman to report | Chairman | |
| CEO update | CEO report sent with agenda | CEO | |
| Transport for the South East | Huw Merriman and Rupert Clubb have been invited to discuss the role of TfSE in determining transport for the area | All | |
| District Associations | Report from recent meetings | DALC Chairmen | |
| Any other matters raised by Board members | All | ||
| Date of next meeting | To be arranged | The Board |