26 February 2024
- Introduction and apologies – this was an oral item
- Declarations of Interest – this was an oral item
- Matters arising from the previous meeting – the minutes of the previous meeting are below
- General Election planning – at the time of the meeting this item was not for publication
- Finance update – at the time of the meeting this item was not for publication
- Pay Strategy– at the time of the meeting this item was not for publication
- Risk appetite review – at the time of the meeting this item was not for publication
- Management Board scorecard (Q3) – Management Board Scorecards
- Monthly Cyber Security dashboard- at the time of the meeting this item was not for publication
- Any other urgent business – this was an oral item
- Key messages to staff – this was an oral item
29 January 2024
- Introduction and apologies – this was an oral item
- Declarations of Interest – this was an oral item
- Matters arising from the previous meeting – the minutes of the previous meeting are below
- Finance update – this was an oral item
- Draft workforce strategy - at the time of the meeting this item was not for publication
- Career banding framework - at the time of the meeting this item was not for publication
- Workforce Investigation, Disciplinary & Grievance Training - at the time of the meeting this item was not for publication
- Leading Others Leadership Development programme - at the time of the meeting this item was not for publication
- People Services priorities – Q4 2023/24 - at the time of the meeting this item was not for publication
- Penalty setting guidance – public consultation update - at the time of the meeting this item was not for publication
- Doing it Differently – decision-making culture transformation update - at the time of the meeting this item was not for publication
- Monthly cyber security dashboard – at the time of the meeting this item was not for publication
- ET work programme – this was an oral item
- Any other urgent business – this was an oral item
- Key messages to staff – this was an oral item