Human Resources and Remuneration Committee 15 June 2022
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# | Subject | Paper No. | Download Paper |
---|---|---|---|
AGENDA | --- | ||
1 | Welcome, Apologies & Announcements | verbal | --- |
2 | Declarations of Interest | verbal | --- |
3 | Minute of the Previous Meeting (18 May 2022) | --- | Download (pdf) |
4 | Matters Arising | verbal | --- |
5 | Terms of Reference | BOM-HRR-2021-07 (cover) BOM-HRR-2021-07-1 (paper) |
Download (pdf) Download (pdf) |
- Amendments to Terms of Reference | BOM-HRR-2021-14 (cover) BOM-HRR-2021-14-1 (paper) |
Download (pdf) Download (pdf) |
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6 | Committee Training & Development | verbal | --- |
7 | Vice-Chair of Committee | BOM-HRR-2021-13 BOM-HRR-2021-08 (cover) BOM-HRR-2021-08-1 (paper) |
Download (pdf) Download (pdf) Download (pdf) |
8 | Organisational Policies | ||
8.1 | - Objective Setting and Review Policy and Procedure | BOM-HRR-2021-16 | Download (pdf) |
9 | Voluntary Severance Scheme | CONFIDENTIAL | --- |
10 | Professional Services Restructure | BOM-HRR-2021-15 | Download (pdf) |
11 | Updates: | ||
11.1 | - Academic Sections Restructure | BOM-HRR-2021-18 | Download (pdf) |
11.2 | - NRPA - Support Staff | verbal | --- |
11.3 | - EIS-FELA Strike Action & Staff Ballot on Resolution | verbal | --- |
12 | Any Other Business | verbal | --- |
13 | Date of Next Meeting | verbal | --- |
MINUTE OF MEETING | --- | TBC |