Meeting: Human Resources and Remuneration Committee Meeting

  • Date: 24 November 2009
  • Time: 11:30am
  • Location: Mezzanine 1&2 Room, Holiday Inn, Camden Lock, London

Standing items

1. Minutes of meeting: 1 September 2009

2. Matters arising

3. HR Director’s Progress Report
To include updates on: Staff Survey, HR Transformation, Learning and Development Transformation: Recruit Training Project.
a) HR Transformation Delivery
b) L&D Transformation Delivery
c) Recruit Training Project
d) Engaging Police Staff
e) Strategic Plan Monitoring Document

4. Health and Safety update
Verbal update from Mr Adams


5. 1st September Papers Not Covered – for information
To include update on:
Wellbeing Strategy
Single Equality Scheme Annual Report
Equality and Diversity Report

6. Learning and Development Transformation
Presentation from the Head of Learning and Development

7. Proposal of Policing Plan Target Approach
Report from the HR Director
Appendix A – Setting employment targets in the Annual Policing Plan
Appendix B – Local employment targets for under-represented groups

8. Strategy and Action Plan for Workplace Planning
Report from the Head of HR

9. Uniform Update – for information
Verbal Update from the HR Director

10. Pensions Update – for information
Verbal Report from the Deputy Chief Executive

11. Management Information Report – for information
Report from the Head of Planning and Performance

12. AOCB

13. Date of next meeting – Tuesday 23 February 2010, 11.30am

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