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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 |
Download
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| 4 |
Matters Arising |
Verbal |
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| 5 |
Terms of Reference |
Paper |
Download |
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Matters for Decision |
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| 6 |
Harassment and Bullying Policy |
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CONFIDENTIAL |
| 7 |
TOIL and Flexi Policy Proposal |
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CONFIDENTIAL |
| 8 |
Disability Confident Application |
Paper |
Download |
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Regular Updates |
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| 9 |
Restructuring Plan - CONFIDENTIAL |
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CONFIDENTIAL |
| 10 |
National Bargaining and Industrial Action |
Verbal |
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| 11 |
Update on Staffing |
Verbal |
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Papers for Information and Discussion |
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| 12 |
Update on Policies - RESTRICTED |
Verbal |
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| 13 |
2023 Staff Stress Survey Results - CONFIDENTIAL |
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CONFIDENTIAL |
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Internal Committee Matters |
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| 14 |
Committee Training |
Verbal |
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| 15 |
Chair and Vice-Chair |
Verbal |
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Concluding Matters |
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| 16 |
Any Other Business |
Verbal |
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| 17 |
Date of next meeting |
07 February 2024 |
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| 18 |
Pay scale transference - CONFIDENTIAL |
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CONFIDENTIAL |
| 19 |
Remuneration of Principal - CONFIDENTIAL |
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CONFIDENTIAL |
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MINUTES OF MEETING |
Download |
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