Agenda and Minutes 

1.  Appointment of Chairman and Vice Chairman
Constitution, Powers and Duties [31kb]

2. Apologies

To receive apologies for absence.

3. Chairman's Announcements

4. Declarations of Interest

To receive any Members' declarations of interest.

5. Minutes

To confirm the minutes of the meeting held on   18 March 2009 [130kb] 

6. Safety Committee: Minutes of the meeting held on  1 April 2009 [68kb] 

7.  Reports By Secretary to the Employer's Side

(A)  Revised Human Resources Policies [53kb]  Appendix 7(A) [207kb]  Appendix 7(B) [153kb]  Appendix 7(C) [194kb]  Appendix 7(D) [146kb]  Appendix 7(E) [129kb]

(B)  People Strategy [65kb]  Appendix 7B) [89kb]

8.  Report by the Secretary to the Staff Side

(A) Proposed Wallfields Floor Plans [50kb]  Appendix 8(A) [116kb]  Appendix 8(B) [962kb]  Appendix (C) [134kb]  Appendix 8(D) [38kb]      

9.  Health and Safety at Work Act 1974

10. 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.

11. Date of Next Meeting: 16 September 2009, Waytemore Room, The Causeway, Bishop's Stortford.