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AGENDA |
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| 1 |
Welcome, Apologies & Announcements |
Verbal |
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| 2 |
Declaration of Interest |
Verbal |
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| 3 |
Minutes of Previous Meetings |
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| 4 |
Matters Arising |
Verbal |
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| 5 |
Terms of Reference |
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| 6 |
Committee Training and Development |
Verbal |
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| 7 |
Chair and Vice-Chair for 2023 onwards |
Verbal |
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| 8 |
Organisational Policies |
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| 8.1 |
Menopause Policy |
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| 8.2 |
Annual Leave |
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| 8.3 |
Flexible Working |
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| 8.4 |
Update on Policies RESTRICTED |
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RESTRICTED |
| 9 |
Updates |
Verbal |
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| 9.1 |
Academic Sections Restructure |
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| 9.2 |
Professional Services Restructure |
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| 9.3 |
3 for 2 TOIL |
Verbal |
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| 9.4 |
Staffing Changes |
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| 9.5 |
Risks under the remit of the HR&R Committee |
Verbal |
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| 9.6 |
JDPS reviews and Payscale consolidation principles CONFIDENTIAL |
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CONFIDENTIAL |
| 9.7 |
Principal's PRD and Remuneration CONFIDENTIAL |
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CONFIDENTIAL |
| 10 |
Any Other Business |
Verbal |
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| 10.1 |
Long Service Award |
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MINUTES OF THE MEETING |
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