HR and Remuneration Committee - 16 May 2014

Date:
16 May 2014
Time:
09.30-12.30 (Public Session starts at 11:00)
Location:
Glasgow Caledonian University, George Moore Building, Room M140

AGENGA

1. Welcome and Introduction - Jeane Freeman,Chair

1.1  Apologies
1.2  Declarations of Interest
1.3  Any Other Competent Business
 
2.  Approval of Minutes - Jeane Freeman,Chair
2.1 Approval of Minute of CLOSED SESSION HR & Remuneration Committee held 16th April 2014
     
3.  Review of CLOSED SESSION Rolling Action Register - Jeane Freeman,Chair
ITEMS FOR DECISION 

4.  Organisational Change Proposals - Nicky Page, PSoS
(returning to Committee post consultation)
4.1  3C
4.2  Professional Standards Department
4.3  Procurement
4.4  SPA Structure
Organisational Change Proposals (new)
4.5  Equality & Diversity Structure
4.6  Abnormal Loads
   
5.  Public Sector Pay Policy - Eileen Masson, PSoS


ITEMS FOR NOTING 

6.  High ROI/Costs - Nicky Page, PSoS
7.  DNA Elimination Database – Forensic Services - Nicky Page, PSoS

8.  AOB
 
PUBLIC SESSION

9. Welcome and Introduction -  Jeane Freeman, Chair
9.1  Apologies
9.2  Declarations of Interest
9.3  Any Other Competent Business

10.  Matters Arising - Jeane Freeman, Chair
10.1 Approval of Minutes of HR & Remuneration Committee PUBLIC SESSION 16th April 2014
 
11.  Review of PUBLIC SESSION Rolling Action Log - Jeane Freeman,Chair

STANDING ITEMS

12.  Redundancy Modification Order (verbal update) - Eileen Masson, PSoS

13.  PNB Update (verbal update) - Eileen Masson, PSoS

14.  SPA HR Update - Gillian Walker, SPA

15.  VR/ER Update - Nicky Page, PSoS

16.  HR & Remuneration Committee Appeals and Operations Sub-Committee Update - Gillian Walker, SPA

17. H&S Project Update/Statistical Approach - Gerry Corrigan, PSoS

ITEMS FOR DECISION

18.  SOPs
18.1  Health and Safety SOP - Gerry Corrigan, PSoS

19.  SLA People & Development (verbal update) - Gillian Walker, SPA/John Gillies, PSoS

ITEMS FOR NOTING

20.  UNISON Stress Survey (verbal update) - John Gillies, PSoS

21. Organisational Change - Policy position - John Gillies, PSoS
 
22.  VR/VER Scrutiny - Gillian Walker, SPA

23.  AOB

Approved Minute 16th May 2014