Human Resources and Remuneration Committee

07 February 2024

#	Subject	Paper	Download Paper
	AGENDA	Paper	Download
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	Adverse Weather Policy		CONFIDENTIAL
7	Dependents Leave Policy		CONFIDENTIAL
	Regular Updates
8	Restructuring Plan - CONFIDENTIAL		CONFIDENTIAL
9	National Bargaining and Industrial Action	Verbal
10	Human Resources Report		CONFIDENTIAL
	Papers for Information and Discussion
11	TOIL and Flexi Policy Proposal	Verbal
12	Disability Confident Application	Verbal
13	Table of amendments made to the Policies	Verbal	RESTRICTED
14	2023 Staff Stress Survey Results - CONFIDENTIAL		CONFIDENTIAL
	Internal Committee Matters
15	Committee Training	Verbal
16	Chair and Vice-Chair	Verbal
	Concluding Matters
16	Any Other Business	Verbal
17	Date of next meeting	22nd May 2024
	MINUTES OF MEETING