Issue - meetings

To confirm and sign the minutes of the Staffing and Remuneration Committee meeting held on 20 October 2022.

To confirm and sign the minutes of the special Staffing and Remuneration Committee meetings held on 7 November 2022, 9 November 2022, 11 November 2022, and 3 February 2023.

It was noted that the Committee had agreed the Recruitment Policy at the meeting on 20 October 2022 but had also agreed to meet with trade unions to discuss the wording that was not taken forward in relation to Section 6 (Advertising). The Head of People explained that conversations with the trade unions were ongoing. It was noted that the previous decision of the Committee remained in effect and that any updates from discussions with trade unions would be presented at a future meeting.

RESOLVED

1.    To confirm and sign the minutes of the Staffing and Remuneration Committee meeting held on 20 October 2022 as a correct record.

2.    To confirm and sign the minutes of the special Staffing and Remuneration Committee meetings held on 7 November 2022, 9 November 2022, 11 November 2022, and 3 February 2023 as a correct record.