EXCO
EXCO MEETING - 02 november 2022
Meeting Date:
Wednesday, 02 November 2022
Meeting Documents:
Item 3 Agenda EXCO - 02 November 2022.pdfItem 4.1 Minutes of the EXCO Meeting - 02 August 2022.pdfItem 4.2 Minutes of Special EXCO Meeting - 18 August 2022.pdfItem 7.1.1(a) ELRC 2nd Quarter Report 2022-23.pdfItem 7.1.1(b) REPORT OF THE FINANCE SUB COMMITTEE Q2 FY2022-23.pdfItem 7.1.1(c) HR Sub Committee Report to EXCO - 02 November 2022.pdfItem 7.1.1(d) ARC 2nd Quarter Report - 2022-23.pdfItem 7.2.1 Changes to the Annual Performance Plan - 2022/23.pdfItem 7.2.1 ELRC Annual Performance Plan - 2022/23.pdfItem 7.2.1 ELRC Strategic Plan - 2022/23 to 2026/27.pdfItem 7.2.1 Mid-Year adjusted budget FY2022-23 Comparison.pdfItem 7.2.1 Notes for the Mid-Year adjusted budget FY2022-23.pdfItem 7.2.2 Procurement Management - MTEF 2022-23 - pg.1.pdfItem 7.2.2 Procurement Management - MTEF 2022-23 - pg.2.pdfItem 7.2.3 Memo to EXCO - filling of posts.pdfItem 7.2.3 Senior Management Report to EXCO - Finance Officer.pdfItem 7.2.4 Submission to EXCO - Termination of the SLA between ELRC and PSTM.pdfItem 7.2.5 Submission to EXCO - Per Diem - ILERA Barcelona Spain.pdfItem 7.2.6 Interim Appointment of an External Audit SP - EXCO Approval.pdfItem 7.2.7 Senior Management Report to EXCO - Committee Management Officer.pdfItem 7.2.8 ILERA Congress Resource Report.pdfItem 7.2.9 Notes to Policies.pdfItem 7.2.9.1 Travel and Subsistence Policy.pdfItem 7.2.9.2 Credit Card Policy.pdfItem 7.2.9.3 HR - Training & Development Policy.pdfItem 7.2.9.4 HR - Conditions of Service.pdfItem 7.2.9.5 HR - Code of Conduct & Ethics.pdfItem 7.2.9.6 HR - Disciplinary Policy & Procedure.pdfItem 7.2.9.7 HR - Grievance Policy & Procedure.pdfItem 7.2.9.8 HR - Recruitment & Selection Policy.pdfItem 7.2.9.9 Occupational Health & Safety.pdfItem 7.2.9.10 Leave Management Policy.pdfItem 7.2.9.11 SHE Charter.pdfItem 7.2.9.12 Contract Management Policy.pdfItem 7.2.9.13 Communications Policy.pdfMeeting Type:
EXCO