2526 Q1 HRR

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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