Agenda item

The Committee considered a report on proposed amendments to the HR policies and procedures of Global Renewable Lancashire Operations Ltd.  This followed a review of the HR policies and procedures by the Company.

Resolved:

That, subject where necessary to Trade Union consultation,

(i)  the Overtime Policy and Whistleblowing Policy, as set out at Appendix 'B', be approved.

(ii)  the implementation of the Overtime Policy and Whistleblowing Policy, as set out at Appendix 'B', be approved.

(iii)  the 'Authority Matrix' which sets out the controls and approval arrangements in respect of company HR policies and procedures, as set out at Appendix 'C', be approved.

(iv)  the policies and procedures listed in Table 1 of the report now presented be approved for implementation by the Company.