| 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 |