2023-24 Q1 HRR

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Human Resources and Remuneration Committeee 27 September 2023

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  AGENDA   Agenda 
1 Welcome, Apologies & Announcements Verbal  
2 Declarations of Interest Verbal   
3 Minutes of Previous Meetings Paper 

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4 Matters Arising Verbal  
5 Terms of Reference Paper Download 
  Matters for Decision    
6 Status of UNISON - CONFIDENTIAL   CONFIDENTIAL
7 Relocation

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  Regular Updates    
8 Living Wage Accreditation - Update Verbal  
9 Professional Services Restructure - CONFIDENTIAL   CONFIDENTIAL
10 Academic Services Restructure - CONFIDENTIAL   CONFIDENTIAL
11 National Bargaining and Industrial Action Verbal  
12 Update on Recruitment Audit Actions Paper Download 
  Papers for Information and Discussion    
13 Update on Policies - RESTRICTED Paper  Download 
  Internal Committee Matters    
14 Committee Training Verbal  
15 Chair and Vice-Chair Verbal  
  Concluding Matters    
16 Any Other Business Verbal   
17 Date of next meeting 09 November 2023  
18 Remuneration of Vice Principal (Operations) - CONFIDENTIAL   CONFIDENTIAL
19  Remuneration of Deputy Principal (Tertiary) - CONFIDENTIAL   CONFIDENTIAL
  MINUTES OF MEETING