HR and Remuneration Committee - 17 April 2015

Date:
17 April 2015
Time:
12:00 - 17:00
Location:
1 Pacific Quay, Glasgow, G51 1DZ

CLOSED SESSION
1. Welcome and Introduction - Jeane Freeman, Chair
1.1 Apologies
1.2 Declarations of Interest
1.3 Any Other Competent Business 

2. Reward Modernisation Update - Steve Simpson, PSoS
2.1 Draft Negotiating Principals - FOR APPROVAL
2.2 Reward Modernisation Communications Strategy - FOR APPROVAL
2.3 Reward Modernisation Risk Register - STANDING ITEM - FOR NOTING
 
3. Approval of Minutes - Jeane Freeman, Chair
3.1 Approval of Minute of CLOSED SESSION HR & Remuneration Committee held 11 March 2015.
 
4. Review of CLOSED SESSION Rolling Action Register - Jeane Freeman, Chair

5. Organisational Change Proposals - Nicky Page, PSoS
returning to HRRC post consultation)
5.1  ICT Stores Technical Assistant Post - FOR APPROVAL
5.2  CCU/Vetting - FOR APPROVAL

Organisational Change Proposals
(presented to HRRC pre- consultation)  - nil, no items brought forward 

Organisational Change Updates
5.3  Policy Support - FOR NOTING
5.4  Intel Support Analysis & Performance - FOR NOTING 

6. VR/VER – Updated Report Template - FOR CONSULTATION - Nicky Page, PSoS

7. Employee Opinion Survey - FOR APPROVAL - Steve Simpson, PSoS

PUBLIC SESSION
 
8. Welcome and Introduction - Jeane Freeman, Chair

8.1 Apologies
8.2 Declarations of Interest
8.3 Any Other Competent Business

9. Matters Arising - Jeane Freeman, Chair
9.1 Approval of Minutes of HR & Remuneration Committee PUBLIC SESSION 11th March 2015.
9.2  Review of PUBLIC SESSION Rolling Action Log
 
10. Redundancy Modification Order (verbal) STANDING ITEM - FOR NOTING - Eileen Moore, PSoS

11. PNB Update (verbal) - STANDING ITEM - FOR NOTING - Eileen Moore, PSoS

12. SPA HR Update – STANDING ITEM - FOR NOTING - Judith MacKinnon, SPA

13. VR/VER Update - STANDING ITEM - FOR NOTING - Nicky Page, PSoS

14. SPA Pilot HR Statistics Report - FOR NOTING (In response to Action SPAHR&R-210814-003 where Members requested feedback from the pilot scheme to be presented to them at the 6 month review) - Judith MacKinnon, SPA

15. HR & Remuneration Committee Appeals and Operations Sub-Committee Update – STANDING ITEM  - FOR NOTING - Jackie Kydd, SPA

16. Performance Reporting - STANDING ITEM - FOR NOTING - John Gillies, PSoS
16.1  H&S Performance Report
16.2  People & Development Update Report

17. Scrutiny - STANDING ITEM - James Bertram, SPA
17.1 SPA HR Scrutiny Plan for 2015/16 - FOR APPROVAL
17.2 Police Officer Assaults Scrutiny Report - PAPER WITHDRAWN
 
18.  AOB

Approved Minute 17/04/15