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14 April 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 13 January 2009

5. 2008 pay award
Report of the Director of Organisational Development

6.Change Management and Development Team service planning / progress report on major initiatives
Report of the Director of Organisational Development

• Appendix 1

7. Health and safety report
Report of the Director of Organisational Development

• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
  

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

• Appendix 1
• Appendix 2

8.a. Absence management
Report of the Director of Organisational Development

• Appendix

9. Date of the next meeting

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 7 April 2009.