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AGENDA |
Paper |
Agenda |
| 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 |
| 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 |
Bereavement Compassionate Leave Policy |
Paper |
Download |
| 7 |
Carer's Leave Policy and Procedure |
Paper |
Download |
| 8 |
Dependents Leave Policy |
Paper |
Download |
| 9 |
GBV Policy |
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CONFIDENTIAL |
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Regular Updates |
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| 10 |
Restructuring Matters/VSS - CONFIDENTIAL |
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CONFIDENTIAL |
| 11 |
National Bargaining and Industrial Action |
Verbal |
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| 12 |
Quarterly Human Resources Report |
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CONFIDENTIAL |
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Papers for Information and Discussion |
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| 13 |
Table of amendments made to Policies |
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RESTRICTED |
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Fair Work Statement |
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RESTRICTED |
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Internal Committee Matters |
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| 15 |
Committee Training |
Verbal |
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| 16 |
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 |
04/09/24 |
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MINUTES OF MEETING |
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Download |