20221123 HR&R
Human Resources and Remuneration Committee content
Human Resources and Remuneration Committee
23 November 2022
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Download | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declaration of Interest | Verbal | |
| 3 | Minutes of Previous Meetings | Download | |
| 4 | Matters Arising | Verbal | |
| 5 | Terms of Reference | Download | |
| 6 | Committee Training and Development | Verbal | |
| 7 | Chair and Vice-Chair for 2023 onwards | Verbal | |
| 8 | Organisational Policies | ||
| 8.1 | Menopause Policy | Download | |
| 8.2 | Annual Leave | Download | Download |
| 8.3 | Flexible Working | Download | |
| 8.4 | Update on Policies RESTRICTED | RESTRICTED | |
| 9 | Updates | Verbal | |
| 9.1 | Academic Sections Restructure | ||
| 9.2 | Professional Services Restructure | ||
| 9.3 | 3 for 2 TOIL | Verbal | |
| 9.4 | Staffing Changes | ||
| 9.5 | Risks under the remit of the HR&R Committee | Verbal | |
| 9.6 | JDPS reviews and Payscale consolidation principles CONFIDENTIAL | CONFIDENTIAL | |
| 9.7 | Principal's PRD and Remuneration CONFIDENTIAL | CONFIDENTIAL | |
| 10 | Any Other Business | Verbal | |
| 10.1 | Long Service Award | Download | |
| MINUTES OF THE MEETING | Download |