HR and Remuneration Committee

Date:
4 March 2016
Time:
09:00 - 14:00
Location:

SPA Headquarters, 1 Pacific Quay, Glasgow, G51 1DZ

PUBLIC SESSION

1. Welcome and Introduction - Nicola Marchant, Chair
- Apologies
- Declarations of Interest
- Matters Arising
- Any Other Competent Business 

2. Minutes for APPROVAL: 
2.1 Approval of Minutes of HR & Remuneration Committee PUBLIC SESSION 08th December 2015 - Nicola Marchant, Chair
3.  Review of PUBLIC SESSION Rolling Action Log - Nicola Marchant, Chair

STANDING ITEMS 
4. Redundancy Modification Order Update Paper - Steve Simpson, Police Scotland

5. PNB Update - Standing Item that is reported to the HRRC every meeting - Steve Simpson, Police Scotland

6. Assurance
6.1 SPA HR Ongoing Assurance Report - FOR CONSULTATION

7. VR/VER
7.1 VR/VER Update - FOR CONSULTATION - Nicky Page, Police Scotland

8.  Scrutiny – nil no items brought forward

9.  HR & Remuneration Committee Appeals and Operations Sub-Committee Update - FOR CONSULTATION

10.  Performance Reporting - STANDING ITEM
10.1  PS/SPA People & Development Performance Report - FOR CONSULTATION Steve Simpson, Police Scotland

10.2  Health Safety and Wellbeing Performance Report - FOR CONSULTATION - John Gillies, Police Scotland

ITEMS BROUGHT FORWARD
11.1  Equality Outcomes - FOR CONSULTATION Steve Simpson, Police Scotland

12.  SWDF Pregnancy & Maternity Update - FOR CONSULTATION - Clare Hussain, Police Scotland

13.  Recruitment Strategy Overview - FOR APPROVAL - Peter Blair, Police Scotland

14.  People and Development Polices
14.1 Modern Apprenticeship Policy Update - FOR CONSULTATION - Nicky Page, Police Scotland

15. Opinion Survey Engagement Plan – Next Steps - FOR CONSULTATION - Angela Terry, Police Scotland

16. Police Pensions Update - FOR CONSULTATION Judith MacKinnon, SPA

17.  AOB - Nicola Marchant, Chair