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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 |
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| 5 |
Terms of Reference |
Verbal |
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| 6 |
Uplift in Distant Islands Allowance |
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| 7 |
Professional Services Restructure - CONFIDENTIAL |
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CONFIDENTIAL |
| 8 |
Academic Services Restructure - CONFIDENTIAL |
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CONFIDENTIAL |
| 9 |
HR Support and Internal Audit |
Verbal |
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| 10 |
Sign up to National Terms and Conditions |
Verbal |
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| 11 |
Risk Register 4 |
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| 12 |
Living Wage Accreditation |
Verbal |
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| 13 |
Grievance Policy and Procedure |
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| 14 |
Whistleblowing Paper |
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| 15 |
Committee Training and Development |
Verbal |
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| 16 |
Chair and Vice-Chair |
Verbal |
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| 17 |
Any Other Business |
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MINUTES OF THE MEETING |
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