Remuneration and Appointments committee - 26 May 2020

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Minutes of the meeting held on 24 January 2020
     
  5. Matters arising
    (attached)
     
  6. Chief Executive Officer performance 2019-20
    Confidential item - no paper attached 
     
  7. Chief Executive Officer objectives for 2020-21
    Confidential item - no paper attached 
     
  8. Ombudsman and Chair's end of year review 2019-20
    Confidential item - no paper attached 
     
  9. Recognising Great Work
    Confidential item - no paper attached
     
  10. Leadership Development
    Confidential item - no paper attached
     
  11. Staff Survey
    (Confidential item - no paper attached)
     
  12. Remuneration and Appointments Committee Terms of Reference
    (attached)
     
  13. Remuneration and Appointment Committee Annual Report 2019-20
    Confidential item - no paper attached
     
  14. Yearly Plan 2020-21
    (attached)
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