HR and Remuneration Committee - 18 October 2013

Date:
18 October 2013
Time:
14.00 - 17.00
Location:

The Beardmore Hotel & Conference Centre
Beardmore Street
Clydebank
Glasgow
G81 4SA

AGENDA

PUBLIC SESSION

1. Welcome and Introduction - Jeane Freeman, Chair, SPA
1.1  Apologies
1.2  Declarations of Interest
1.3  Any Other Business
 
2. Matters Arising
2.1 Approval of Minutes from meeting held 27th August 2013 - Jeane Freeman, Chair, SPA

Minutes

2.2  Review of Action Log - Jeane Freeman, Chair, SPA

Action Log

2.3 Any other Business - Jeane Freeman, Chair, SPA

Verbal Update

2.4 Redundancy Modification Order - Eileen Masson, Interim Head of HR Strategy, SPA

Verbal Update

2.5 Re-parenting Update - Gillian Walker, Interim HR Group Director, SPA (Deputy)

Re-parenting Proposal

2.6 VR/ER Update - Nicky Page, Interim Head of HR, Police Scotland

VR/ER Update

2.7 VR/ER Triggers - Gillian Walker, Interim HR Group Director, SPA (Deputy)

VR/ER Tiggers Update

2.8 VR/ER Scrutiny - Gillian Walker, Interim HR Group Director, SPA (Deputy)

VR/ER Scrutiny

2.9 Transfer of JNCC Chairmanship and Management - Gillian Walker, Interim HR Group Director, SPA (Deputy)

Transfer of JNCC Chairmanship and Management Update

3. Equality and Diversity - Brenda Armstrong, Equality and Diversity Interim Lead, Police Scotland
3.1  Equality and Diversity Update including review of Action Plan

Equality and Diversity Update

4. Reward and Remuneration - Eileen Masson, Interim Head of HR Strategy, SPA
4.1  Public Sector Pay Policy 2014/15

Verbal Update

4.2 Cycle to Work

Cycle to Work Update
 
5. HR Performance - Nicky Page, Interim Head of HR, Police Scotland
5.1 HR Management Information Overview

HR Metrics Paper
 
6. People Policies - Eileen Masson, Interim Head of HR Strategy, SPA
6.1 Flexible Working

Flexible Working Policy
 
7.  HR and Remuneration Committee Appeals and Operation Sub Committee - Gillian Walker, Interim HR Group Director, SPA (Deputy)

HR and Remuneration Committee Appeals and Operation Sub Committee Update  

PRIVATE SESSION 

9.  Approval of Minutes from HR and Remuneration PRIVATE session held 27 August 2013 - Jeane Freeman, Chair, SPA

10. Public Sector Pay Policy: Consideration of reccomendation to be made to the Board - Eileen Masson, Interim Head of HR Strategy, SPA

Approved Minute 18th October 2013