Standard Items
1
Apologies and Substitution Notices
The Committee Officer to report receipt (if any)
2
Declarations of Interest
To note any declarations of interest to be made by Members
To approve as a true record the minutes of the meeting held on 22 October 2013 (attached).
4
Transformation - Phase 2
To consider an oral presentation to be given at the meeting.
5
Absence Management
To consider report CSC/15/13 (to follow).
To consider report CSC/16/13.
To consider report CSC/17/13.
8
Date of Next Meeting
To note that the next meeting will be held on Tuesday 17 December 2013 in Committee Room 2 (start time to be confirmed).
9
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.