HR and Remuneration Committee - 16 April 2014

Date:
16 April 2014
Time:
14.00-17.00 (Public Session starts at 15:00)
Location:
Stirling Management Centre, University of Stirling, Stirling, FK9 4LA

CLOSED SESSION

1. Welcome and Introduction

1.1 Apologies

1.2 Declarations of Interest

1.3 Any Other Competent Business

2. Approval of Minutes

2.1 Approval of Minutes of HR and Remuneration Committee CLOSED session held 26 February 2014

2.2 Approval of Minutes of HR and Remuneration Committee CLOSED session held 11 March 2014

3. Review of CLOSED SESSION Rolling Action Register

ITEMS FOR DECISION

4. Organisational Change Proposals (returning to Committee post consultation)

4.1 Procurement

4.2 Professional Standards

Organisational Change Proposals (new)

4.3 Removal of Bilston Switchboard

4.4 Occupational Health & EAP

5. Employee Relations

ITEMS FOR NOTING

6. Police Staff proposals: VR-ER & Commonwealth Games

7. AOB

PUBLIC SESSION

8. Welcome and Introduction

8.1 Apologies

8.2 Declarations of Interest

8.3 Any Other Competent Business

9. Matters Arising

9.1 Approval of Minutes of HR & Remuneration Committee PUBLIC session held 11 March 2014 - Document Available

9.2 Redundancy Modification Order

10. Review of PUBLIC SESSION Rolling Action Log - Docment available

ITEMS FOR DECISION

11. Proposed HRRC Scrutiny Options

11.1 HR Scrutiny - Document available

11.2 HSR Scrutiny - Document available

12. SOPs

12.1 Postings and Transfers - Document available

12.2 Allowances and Expenses - Document available

12.3 International Training Deployment - Document available

12.4 Accelerated Career Development Programme - Document available

12.5 Parental Leave - Document available

13. Market Supplements - Document available

ITEMS FOR NOTING

14. Risk Register - Document available

15. Health & Safety Briefing Paper Update - Document available

16. Equality & Diversity Outcomes

16.1 Equal Pay - Document available

16.2 SPA Equality Outcomes Update - Document available

16.3 PSoS Equality Outcomes Update - Document available

17. PNB Update (verbal update)

18. Cycle to Work Scheme (verbal update)

19. SPA HR Update - Document available

20. HR & Remuneration Committee Appeals and Operations Sub-Committee Update

20.1 Sub Committee Update - Document available

21. AOB

Approved Minute 16th April 2014