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AGENDA |
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| 1 |
Welcome, Apologies & Announcements |
Verbal |
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| 2 |
Declarations of Interest |
Verbal |
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| 3 |
Minutes of Previous Meetings |
Paper |
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| 4 |
Matters Arising |
Verbal |
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| 5 |
Terms of Reference |
Verbal |
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Matters for Decision |
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| 6 |
Shared Parental Leave and Pay Policy |
Paper |
Download |
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Regular Updates |
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| 7 |
Living Wage Accreditation - Update |
Verbal |
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| 8 |
Professional Services Restructure - CONFIDENTIAL |
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CONFIDENTIAL |
| 9 |
Academic Services Restructure - CONFIDENTIAL |
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CONFIDENTIAL |
| 10 |
National Bargaining and Industrial Action |
Verbal |
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| 11 |
HR Support |
Verbal |
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| 12 |
Staffing Updates |
Verbal |
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Papers for Information and Discussion |
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| 13 |
Internal Audit Report on Staff Recruitment |
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| 13.1 |
Recruitment and Selection Policy |
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Download |
| 14 |
Staff Stress Survey |
Paper |
Download |
| 15 |
UHI Shetland Public Sector Equality Duty |
Paper |
Download |
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Internal Committee Matters |
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| 16 |
Committee Training |
Verbal |
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| 17 |
Chair and Vice-Chair |
Verbal |
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| 18 |
Any Other Business |
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MINUTES OF MEETING |
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Download |