- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Minutes of the meeting held on 24 January 2020
- Matters arising
(attached)
- Chief Executive Officer performance 2019-20
Confidential item - no paper attached
- Chief Executive Officer objectives for 2020-21
Confidential item - no paper attached
- Ombudsman and Chair's end of year review 2019-20
Confidential item - no paper attached
- Recognising Great Work
Confidential item - no paper attached
- Leadership Development
Confidential item - no paper attached
- Staff Survey
(Confidential item - no paper attached)
- Remuneration and Appointments Committee Terms of Reference
(attached)
- Remuneration and Appointment Committee Annual Report 2019-20
Confidential item - no paper attached
- Yearly Plan 2020-21
(attached)