Human Resources and Remuneration Committee

08 May 2024

#	Subject	Paper	Download Paper
	AGENDA	Paper	Agenda
1	Welcome, Apologies & Announcements	Verbal
2	Declarations of Interest	Verbal
3	Minutes of Previous Meetings	Paper	Download
4	Matters Arising	Verbal
5	Terms of Reference	Paper	Download
	Matters for Decision
6	Bereavement Compassionate Leave Policy	Paper	Download
7	Carer's Leave Policy and Procedure	Paper	Download
8	Dependents Leave Policy	Paper	Download
9	GBV Policy		CONFIDENTIAL
	Regular Updates
10	Restructuring Matters/VSS - CONFIDENTIAL		CONFIDENTIAL
11	National Bargaining and Industrial Action	Verbal
12	Quarterly Human Resources Report		CONFIDENTIAL
	Papers for Information and Discussion
13	Table of amendments made to Policies		RESTRICTED
	Fair Work Statement		RESTRICTED
	Internal Committee Matters
15	Committee Training	Verbal
16	Chair and Vice-Chair	Verbal
	Concluding Matters
16	Any Other Business	Verbal
17	Date of next meeting	04/09/24
	MINUTES OF MEETING