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17 May 2010

Please find reports and appendices for this meeting.

Meeting held at:
2pm at the Board Room, 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 announcements

2. Apologies for absence

3. Declarations by committee members and officers

4. Meeting of the Human Resources Committee held on 11 January 2010

5. Human Resources Performance Monitoring
Report of the Director of Organisational Development

• Appendix 1
• Appendix 2
• Appendix 3

6. Human Resources Strategy
Report of the Director of Organisational Development

• Appendix 1
• Appendix 2

7. Staff Survey and Culture Programme Update
Report of the Director of Organisational Development

• Appendix

8. Forward plan

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 12 May 2010.