HR and Remuneration Committee - 02 September 2016

Date:
2 September 2016
Time:
10:00 - 11:30
Location:

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

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

2. Matters Arising 
2.1 Review of PUBLIC SESSION Rolling Action Log - Nicola Marchant, Chair

3. Redundancy Modification Order Update Paper - FOR CONSULTATION - Steve Simpson, Police Scotland

4. Police Negotiation Board Update - FOR CONSULTATION - Steve Simpson, Police Scotland

5. VR/VER
5.1 VR/VER Update - FOR CONSULTATION - Nicky Page, Police Scotland

6. HSE Visit - FOR CONSULTATION (verbal update) - Steve Simpson, Police Scotland

7. Mainstreaming Report - Steve Simpson, Police Scotland

7.1 PS Update - FOR CONSULTATION (verbal update)

7.2 SPA Update - FOR CONSULTATION - John McLean, SPA

8. HR & Remuneration Committee Appeals and Operations - Sub-Committee Update - FOR CONSULTATION - Jackie Kydd, SPA

9.1 Performance Development Conversations - FOR APPROVAL - Angela Terry, Police Scotland

10. Employee Opinion Survey Pulse Survey (verbal) - FOR CONSULTATION - Angela Terry, Police Scotland

11.1 SPA HR Ongoing Assurance Report - FOR CONSULTATION

11.2 Equality Impact Assessments (Organisational Change Consultation - Level 3 Scrutiny) - FOR CONSULTATION - Jackie Kydd/John McLean, SPA

12.1 Police Scotland People & Development Policies - FOR APPROVAL - Steve Simpson, Police Scotland

13.  AOB - Nicola Marchant, Chair