Remuneration Committee meeting - 27 January 2017

  1. Approve minutes of 26 May 2016
     
  2. Matters arising - action log
    (attached)
     
  3. Exceptional Contribution Awards
    To consider the awards
    Confidential item - no paper attached

     
  4. New Executive Arrangements
    To consider the report
    Confidential item - no paper attached

     
  5. Review of the Remuneration Committee Terms of Reference
    To consider the report and make appropriate recommendations (attached as RC 48)
     
  6. Yearly Plan
    To consider and note the 2017/18 yearly plan (attached as RC 49)
     
  7. Date of next meeting
    Thursday, 25 May 2017
;