1. Membership, Representation and Diversity Committee: 2008/09 Work Programme Jane Clarke Director of Governance Support

2. Employment Relations Future agenda items to focus on: u Agendas for NHS Staff Council, Executive and staff meetings u Social partnership brief u Pay Strategy and Pay Review cycle

3. Representatives and Organisation u Proper interaction with each of the Committees u Discussion and approval of Annual Work Plans, Reports and Progress Reports

4. Services for Members u Review of Membership structure - rationalisation of Membership categories u Review of Marketing Strategy u Review of Member offering – workshop September u Complaints and Satisfaction levels

5. Corporate Diversity and Equality Strategy u Review of Diversity and Equality Strategy u Review of the role of the Committee u Diversity Impact Assessment