Home >> About us >> Committees before September 2009 >> Human resources committee >> 13th January 2009

13 January 2009

Please find reports and appendices for this meeting.

Meeting held at:
5.30pm in the Board Room, First Floor, 14 Hounds Gate, Nottingham

Directors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Chris Langstaff
Chief Executive Officer

Agenda

1. Welcome, introductions and Chair's annoucements

2. Apologies for absence

3. Declarations by committee members and officers

4. Minutes of meeting held on 14th October 2008

5. Performance management update
Report of the Director of Organisational Development

• Appendix A
• Appendix B
• Appendix C
• Appendix D
  

6. Health and safety inspection timetable
Report of the Head of Health and Safety

7. 2008 pay award
Report of the Director of Organisational Development

8. Employee Care Working Group
Report of the Head of Change Management and Development

9. 'You said, we did!' camapign
Report of the Head of Change Management and Development

10. Forward plan

11. Date of the next meeting - 14 April 2009

Members wishing to submit their apologies should do so by contacting the governance team on 0115 915 7212.

This agenda was issued by Royal Mail on 6 January 2009.