HR and Remuneration Committee - 27 November 2013

Date:
27 November 2013
Time:
14.00 - 17.00 (Public Session starts at 15.00)
Location:

Maryhill Burgh Halls
10 - 24 Gairbraid Avenue
Glasgow
G20 8YE

AGENDA

CLOSED SESSION 

1.  Welcome and Introduction - Jeane Freeman, Chair, SPA
1.1  Apologies
1.2  Declarations of Interest
1.3  Any Other Business
 
2.  Approval of Minutes of HR and Remuneration Committee PRIVATE Session held 18 October 2013 - Jeane Freeman, Chair, SPA

3.  Orgnaisational Change Proposals - John Gillies, Interim Director of HR, Police Scotland
3.1  Investigative Assistants
3.2  3CIR 
3.3  Public Counters
3.4  Traffic Wardens
3.5  Specialist Crime Division 

PUBLIC SESSION

4.    Welcome and Introduction - Jeane Freeman, Chair, SPA
4.1  Apologies
4.2  Declarations of Interest
4.3  Any Other Business
 
5. Matters Arising
5.1 Approval of Minutes from meeting held 18th October 2013 - Jeane Freeman, Chair, SPA

Minutes

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

Action Log

5.3 Any other Business - Jeane Freeman, Chair, SPA

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

RMO Update 

6.  Organisational Change Overview
6.1   VR/ER Update - John Gillies, Interim Director of HR, Police Scotland

VR/ER Update

7. Health and Safety - Andrea Sillars, Interim National Lead for Health, Safety and Wellbeing, Police Scotland 
7.1  Health and Safety Overview and Reporting including proposition around Audits

Health and Safety Update

8. HR Performance - John Gillies, Iterim Director of HR, Police Scotland 
8.1 HR & Training Metrics 

HR Metrics Update
 
9. People Policies - Inspector Janice Barr / Sergeant John Mullen, Police Scotland
9.1 Management and Development of Police Probationer' SOP 

Management and Development of Police Probationer' SOP

10.  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

Approved Minute 27th November 2013