1. Standing Items
- Welcome and Apologies
- Declarations of interest
- Resources Committee minute from meeting held on 23 April 2020 for approval - For Approval
- Resources Committee Action Log - For Approval
- Decisions taken since last Committee
- Decision on taking business in private (items 8 - 10)

2. Strategic Workforce Planning
2.1 SWP – Audit Risk and Assurance Committee Referral - For discussion
2.2 SWP - Project Update - For discussion

3. People Strategy
3.1 2019/20 Year End Review and Plan for 2020/21 (incorporating Wellbeing and Recruitment, Selection & Promotion Frameworks) - For discussion

4. Health, Safety and Wellbeing
4.1 Q4 and End of Year Health & Safety Report - For discussion
4.2 Q4 and Annual Wellbeing Report - For discussion

5. Q4 and Annual People MI Dashboard - For discussion

6. Workforce Equality & Diversity Assurance - For discussion

7. Resources Committee Work Plan – For discussion

The following items will be taken in private

8. Standing Items
- Resources Committee minute relating to items held in private 23 April 2020 - For Approval
- Resources Committee Private Items Action Log

9. Leadership Project (incl. MyCareer, Leadership Pathways New Sergeant Qualification) – For discussion and recommendation to the Authority in relation to Regulatory change

10. SPRM Update and Project Milestones - For discussion

Subject to agreement by the Committee at agenda item 1 above, the following Items of business will be considered in private for the reasons noted below:
Items 8, 9 and 10: In accordance with the SPA’s Standing Orders section 21.