2526 Q1 HRR
content
Human Resources and Remuneration Committee Meeting, 3 September 2025
| No. | Item | Verbal/Paper |
|---|---|---|
| 1. | Welcome, Apologies and Announcements | Verbal |
| 2. | Terms of Reference | Download |
| 3. | Declarations of Interest | Verbal |
| 4. | Minutes of the previous meeting | Download |
| 5. | Matters Arising | Verbal |
| HR Items | ||
| 6. | Quarterly Report | Confidential |
| 7. | UNISON update | Confidential |
| Policies for approval | ||
| 8. | Policies Review | Confidential |
| 9. | Policies | Verbal |
| 10. | Code of Conduct on Staff-Student Relations | Confidential |
| 11. | Stress Management Policy | Confidential |
| 12. | Volunteering Policy | Confidential |
| 13. | Wellbeing Policy | Confidential |
| 14 | Sickness Absence Policy | Confidential |
| 15. | Disciplinary Policy (for endorsement) | Verbal |
| Risk Management | ||
| 16. | Risk 4 Key Staff Member | Verbal |
| Closing items | ||
| 17. | AOB | |
| 18. | Date of next meeting | 19th November 2025 |