Agenda for the Meeting of the Human Resources Committee to be held Wednesday 20 November 2019

12/11/19HR:  TO RECEIVE APOLOGIES FOR ABSENCE

13/11/19HR:  TO ACCEPT DECLARATIONS OF INTEREST

14/11/19HR:  To approve the minutes of the HUMAN RESOURCES COMMITTEE meeting held on WEDNESDAY 10 JULY 2019 

15/11/19HR:  MATTERS ARISING FROM PREVIOUS MINUTES

16/11/19HR: EXCLUSION OF PRESS AND PUBLIC

To resolve, pursuant to section 1 (2) of the Public Bodies (Admission to Meetings) Act 1960, that because of the confidential nature of the business to be transacted, the public and the press leave the meeting during consideration of the following items 

17/11/19HR: TO NOTE RECENT STAFF AND MEMBER TRAINING AND DEVELOPMENT ATTENDANCE

18/11/19HR: TO NOTE THE COMPLETION OF QUARTERLY STAFF 1-2-1’s

19/11/19HR: To DISCUSS ELIGIBILITY AND RESOLVE RECOMMENDATION TO FINANCE & AUDIT COMMITTEE FOR PERFORMANCE-RELATED PAY INCREASES EFFECTIVE FROM APRIL 2020