Remuneration and Appointments Committee - 25 May 2023

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Minutes of the meeting held on 26 January 2023
     
  5. Matters arising
     
  6. HR strategy update
     
  7. Chief Executive officer's Performance and Objectives
     
  8. Ombudsman and Chair's end of term review
     
  9. Staff survey
     
  10. Capacity building
     
  11. ED&I Update
    (attached)
     
  12. Remuneration and Appointments Committee Annual Report 2022-23
     
  13. Remuneration and Appointments Committee Terms of Reference
    (attached)
     
  14. Yearly plan 2023-24
    (attached)
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