2023-24 Q1 HRR
content
Human Resources and Remuneration Committeee 27 September 2023
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Agenda | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of Previous Meetings | Paper | |
| 4 | Matters Arising | Verbal | |
| 5 | Terms of Reference | Paper | Download |
| Matters for Decision | |||
| 6 | Status of UNISON - CONFIDENTIAL | CONFIDENTIAL | |
| 7 | Relocation |
Paper |
Download |
| Regular Updates | |||
| 8 | Living Wage Accreditation - Update | Verbal | |
| 9 | Professional Services Restructure - CONFIDENTIAL | CONFIDENTIAL | |
| 10 | Academic Services Restructure - CONFIDENTIAL | CONFIDENTIAL | |
| 11 | National Bargaining and Industrial Action | Verbal | |
| 12 | Update on Recruitment Audit Actions | Paper | Download |
| Papers for Information and Discussion | |||
| 13 | Update on Policies - RESTRICTED | Paper | Download |
| Internal Committee Matters | |||
| 14 | Committee Training | Verbal | |
| 15 | Chair and Vice-Chair | Verbal | |
| Concluding Matters | |||
| 16 | Any Other Business | Verbal | |
| 17 | Date of next meeting | 09 November 2023 | |
| 18 | Remuneration of Vice Principal (Operations) - CONFIDENTIAL | CONFIDENTIAL | |
| 19 | Remuneration of Deputy Principal (Tertiary) - CONFIDENTIAL | CONFIDENTIAL | |
| MINUTES OF MEETING |