Human Resources. This is a template document only and should be changed as necessary to reflect the circumstances of the individual case. MEMORANDUM STRICTLY PERSONAL & CONFIDENTIAL To: <Address to panel members, any management representatives/HR support and the staff member (including any representation) subject to the procedure> From: <Panel Chair’s Name/Designation> Date: <Date> RE: *HEARING/MEETING [use ‘meeting’ when dealing with a grievance] [*Delete as appropriate] [*Further to my earlier correspondence] I am writing to formally confirm that a Panel has been arranged for <specify date/time> in the <specify room location> (the panel will convene at <specify time>). The panel has been convened to consider the [*allegations/issues of concern] in relation to <name of staff member subject to the procedure>. Insert a paragraph detailing the allegations/issue(s) of concern based on the letter to the staff member inviting them to a hearing/meeting. The panel will comprise of <specify names/designation/role and any other individuals who will be present>. The [*hearing/grievance meeting] will be conducted in accordance with the University’s <specify name of relevant procedure>, a copy of which is enclosed for your information. The Chair of the panel at the beginning of the meeting will outline the running order in relation to the [*hearing/meeting]. All of the above named will be present throughout the hearing. A full set of papers is enclosed. Please do not hesitate to contact me on extension <specify> should you have any queries regarding any of the above. <Name/Designation of Chair> Encs. Summary of enclosed Papers Document Description (some potential documents listed as examples) Number 1 (e.g. investigation report if applicable) 2 (e.g. letter to staff member notifying of hearing/meeting (<specify date>)) 3 4 5 6 7 Page(s)