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New Forest Borough Council
Councillors: 48
Wards: 28
Committees: 14
Meetings (2026): 65
Meetings (2025): 80

Meeting

HR Committee - New Forest

Meeting Times
Scheduled Time
Start:
Thursday, 11th June 2026
10:00 AM
End:
Thursday, 11th June 2026
2:00 PM
Meeting Status
Status:
Confirmed
Date:
11 Jun 2026
Location:
Council Chamber - Appletree Court, Beaulieu Road, Lyndhurst, SO43 7PA
Meeting Attendees
Cllr Alan O'Sullivan photo
Committee Member
Cllr Alan O'Sullivan

Conservative

Present, as expected

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Cllr Joe Reilly photo
Committee Member
Cllr Joe Reilly

Independent

Present, as expected

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Cllr Kate Crisell photo
Committee Member
Cllr Kate Crisell

Conservative

Absent

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Cllr Sean Cullen photo
Committee Member
Cllr Sean Cullen

Liberal Democrat

Present, as expected

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Cllr Steve Davies photo
Vice-Chairman
Cllr Steve Davies

Conservative

Present, as expected

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Officer
Democratic Services Officer
Lee Ellis

In attendance

Cllr Mark Clark photo
Committee Member
Cllr Mark Clark

Liberal Democrat

Apologies

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Officer
Payroll Manager
Jade Carter

In attendance

Officer
Health & Safety Manager
Chris Hopper

Health & Safety Manager

In attendance

Officer
Sophie Taylor

In attendance

Cllr Jill Cleary photo
Chairman
Leader of the Council
Cllr Jill Cleary

Conservative

Present, as expected

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Cllr Barry Dunning photo
Committee Member
Cllr Barry Dunning

Reform UK

Absent

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Cllr Jeremy Heron photo
Committee Member
Cllr Jeremy Heron

Conservative

Present, as expected

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Cllr Colm McCarthy photo
Committee Member
Cllr Colm McCarthy

Liberal Democrat

Present, as expected

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Officer
Service Manager - Human Resources
Heleana Aylett

In attendance

Officer
Strategic Director of Corporate Resources (Section 151 Officer)
Alan Bethune

In attendance

Agenda
0 Apologies
1 Minutes
To confirm the minutes of the meetings held on 12 March and 18 May 2026 as a correct record.
Minutes RESOLVED:

The minutes of the meeting held on 12 March and 18 May 2026 were confirmed by the Chairman as 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.
Minutes There were no Declarations of Interest.
3 Public Participation
To receive any public participation in accordance with the Council’s public participation scheme.
Minutes There was no public participation.
4 HR Update
To receive an update on the progress of the HR Service.
Attachments:
Minutes The Service Manager – Human Resources provided an overview of the work undertaken within the Human Resources service over and above the re-active casework.

RESOLVED:

That the report was noted.
5 Annual Review of Market Supplement Payments
To receive an update on the current position with market supplements across the Council.
Attachments:
Minutes The Payroll Manager provided an overview of the outcome of the annual Market Supplement payments review for April 2026.

It was confirmed that the review had resulted in no changes to market supplement payments but highlighted the requirement for a more in-depth review to be undertaken this year.

A Committee member expressed that view that market supplements were an important tool to address anomalies within the labour force and aid recruitment and to encourage retention of staff, in posts considered to be hard to fill. It was also important that market supplements were reviewed regularly and applied correctly.

RESOLVED:

That the HR Committee noted the current position of market supplements across the Council.
6 Probation Policy
To note the Probation Policy.
Attachments:
Minutes The Senior HR Advisor provided an overview of the Probation Policy.

It was confirmed that amendments had been made to the Probation Policy due to the forthcoming Employment Rights Act. The amended policy would strengthen manager accountability and emphasise the need for supporting colleagues when they commenced their employment with the Council.

A Committee member felt the six-month probation period would put more pressure on managers to ensure that they engaged with new employees and that they were the right fit for the role, in a short timescale.

RESOLVED:

That the updated Probation Policy was noted.
7 Bereaved Partners Paternity Leave Policy
To note the Bereaved Partners Paternity Leave Policy.
Attachments:
Minutes The Service Manager – Human Resources provided an overview on the Bereaved Partners Paternity Leave Policy and confirmed that the policy was implemented as part of the Employment Rights Act.

RESOLVED:

That the Bereaved Partners Paternity Leave Policy was noted.
8 Grievance Policy - April 2026
To note the Grievance Policy.
Attachments:
Minutes The Service Manager – Human Resources provided an overview on the updated Grievance Policy.

RESOLVED:

That the updated Grievance Policy was noted.
9 Health and Wellbeing Attendance Management Report 2025 - 2026
To receive a summary of the Council’s sickness absence rate in the previous twelve months and actions taken to manage attendance.
Attachments:
Minutes The Senior HR Advisor provided an overview of the Health and Wellbeing Attendance Management Report 2025 – 2026.

It was confirmed that the table at Paragraph 14 - Council’s 2025/26 Sickness Absence Data Inclusive of Leavers and the graph at Paragraph 15 – Percentage of Working Time Lost and were included in the report as previous reports had not included leavers data. The report included the two graphs for 2025 – 2026, whilst the reporting changed and future reports would include all data on one graph.

RESOLVED:

That the report was noted.
10 Corporate Health and Safety Quarter 4 Report
To receive the Corporate Health and Safety Quarter 4 Report.
Attachments:
Minutes The Corporate Health and Safety Manager provided an overview of the Corporate Health and Safety Quarter 4 Report.

The Chairman stated that they were pleased with the achievement of zero reported incidences of RIDDOR in Quarter 4 and that the number of accidents had reduced following the implementation of the new waste processes.

A Committee Member expressed concern that verbal abuse cases had risen, stating that they had recently witnessed an unacceptable incident where waste collectors had been verbally abused in Lymington. In response, it was confirmed that reports of verbal abuse to employees were possibly under reported and it would be beneficial to remind managers and employees that all incidents should be reported.

It was also highlighted by the Committee member that there were concerns regarding the process for reporting incidents. The Health and Safety Manager confirmed that it would be beneficial to review the current reporting process and how that process could be made easier to access for employees to report concerns. The outcome of the review would be reported to the next meeting of the HR Committee.

RESOLVED:

That the HR Committee:

a) Reviewed the work undertaken by the Health and Safety Team in the last quarter;

b) Acknowledge the implementation of a five-year Health and Safety Team Audit Framework; and

c) Reviewed the findings from the Quarter 4 accident/incident report.
11 Work Programme
To note the Committee’s Work Programme.
Attachments:
Minutes The Committee reviewed its future Work Programme.

RESOLVED:

That the Work Programme be approved.
12 Any other items which the Chairman decides are urgent
Previous Meetings
Meeting

11th Jun 2026

HR Committee

Meeting

18th May 2026

HR Committee

Meeting

12th Mar 2026

HR Committee

Meeting

8th Jan 2026

HR Committee

Meeting

11th Sep 2025

HR Committee

Meeting

19th Jun 2025

HR Committee

Meeting

12th May 2025

HR Committee

Meeting

13th Mar 2025

HR Committee

Meeting

9th Jan 2025

HR Committee

Meeting

5th Sep 2024

HR Committee

Future Meetings
Meeting

10th Sep 2026

HR Committee

Meeting

14th Jan 2027

HR Committee

Meeting

11th Mar 2027

HR Committee

Meeting

17th May 2027

HR Committee

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