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 |