Human Resources and Remuneration Committeee

08 November 2023

#	Subject	Paper	Download Paper
	AGENDA
1	Welcome, Apologies & Announcements	Verbal
2	Declarations of Interest	Verbal
3	Minutes of Previous Meetings	Paper	Download
4	Matters Arising	Verbal
5	Terms of Reference	Paper	Download
	Matters for Decision
6	Harassment and Bullying Policy		CONFIDENTIAL
7	TOIL and Flexi Policy Proposal		CONFIDENTIAL
8	Disability Confident Application	Paper	Download
	Regular Updates
9	Restructuring Plan - CONFIDENTIAL		CONFIDENTIAL
10	National Bargaining and Industrial Action	Verbal
11	Update on Staffing	Verbal
	Papers for Information and Discussion
12	Update on Policies - RESTRICTED	Verbal
13	2023 Staff Stress Survey Results - CONFIDENTIAL		CONFIDENTIAL
	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	07 February 2024
18	Pay scale transference - CONFIDENTIAL		CONFIDENTIAL
19	Remuneration of Principal - CONFIDENTIAL		CONFIDENTIAL
	MINUTES OF MEETING	Download