Agenda and Minutes

AGENDA

1. Apologies

To receive apologies for absence.

2. Minutes

To confirm the Minutes of the meeting held on 15 April 2009 [175kb].

3. Chairman's Announcements

4. Declarations Of Interest

5.  Human Resources Quarterly Performance Report [52kb] Appendix A [80kb]

6. HR Management Statistics April 2009 - June 2009 [102kb]

7. Sickness Absence and Turnover Report 2008/09 [62kb]  Appendix [130kb]  Appendix B [106kb] Appendix C [36kb]  Appendix D [36kb]  Appendix E [35kb]  Appendix F [32kb], Appendix G [34kb] and Appendix H [35kb]

8. Staff Survey Results and Action Plan [101kb] - Appendix A [34kb], Appendix B [26kb] and Appendix C [51kb]

9. Working in Partnership with Work Solutions [72kb]

10. Anti-Fraud and Anti-Corruption Strategy and Disclosure (Whistle-blowing) Code [67kb] Appendix A [78kb] and Appendix B [91kb]

11. Local Joint Panel – Minutes of Meeting: 17 June 2009 [127kb]                                     

(Members are asked to bring to the Meeting a copy of the Local Joint Panel agenda for the meeting held on 17 June 2009).

12. Urgent Business

To consider such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration and is not likely to involve the disclosure of exempt information.