2425 Q2 HRR
content
Human Resources and Remuneration Committee
20 November 2024
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Paper | Agenda | |
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Terms of Reference | Paper | |
| 3 | Declarations of Interest | Verbal | |
| 4 | Minutes of Previous Meetings | Paper | |
| 5 | Matters Arising | Verbal | |
| HR Items | |||
| 6 | Quarterly Report | Paper | CONFIDENTIAL |
| 7 | Real Living Wage | Paper | CONFIDENTIAL |
| 8 | Risk 4 | Paper | CONFIDENTIAL |
| Policies for approval | |||
| 10 | Alcohol and Drugs Policy (update) | Paper | CONFIDENTIAL |
| 11 | Wellbeing Policy (update) | Paper | CONFIDENTIAL |
| 12 | Equality, Diversity, and Inclusion Policy | Paper | CONFIDENTIAL |
| Closing Items | |||
| 16 | Any Other Business | Verbal | |
| 17 | Date of next meeting | 12/02/25 | |
| MINUTES OF MEETING |