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AGENDA |
Paper |
Agenda |
| 1 |
Welcome, Apologies & Announcements |
Verbal |
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| 2 |
Terms of Reference |
Paper |
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| 3 |
Declarations of Interest |
Verbal |
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| 4 |
Minutes of Previous Meetings |
Paper |
Download |
| 5 |
Matters Arising |
Verbal |
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HR Items |
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| 6 |
Quarterly Report |
Paper |
CONFIDENTIAL |
| 7 |
Real Living Wage |
Paper |
CONFIDENTIAL |
| 8 |
Risk 4 |
Paper |
CONFIDENTIAL |
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Policies for approval |
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| 10 |
Alcohol and Drugs Policy (update) |
Paper |
CONFIDENTIAL |
| 11 |
Wellbeing Policy (update) |
Paper |
CONFIDENTIAL |
| 12 |
Equality, Diversity, and Inclusion Policy |
Paper |
CONFIDENTIAL |
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Closing Items |
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| 16 |
Any Other Business |
Verbal |
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| 17 |
Date of next meeting |
12/02/25 |
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MINUTES OF MEETING |
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Download |