Remuneration and Appointments Committee - 26 May 2022

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Minutes of the meeting held on 27 January 2022
     
  5. Matters arising
     
  6. HR strategy update
    Confidential item - no paper attached 
     
  7. Chief Executive Officer performance and objectives
    Confidential item - no paper attached 
     
  8. Ombudsman and Chair’s End of Year Review
    Confidential item - no paper attached 
     
  9. Staff Survey
    Confidential item - no paper attached
     
  10. Capacity Building
    Confidential item - no paper attached
     
  11. ED&I Update
    Confidential item - no paper attached
     
  12. Remuneration and Appointments Committee Annual Report 2021-22
    Confidential item - no paper attached
     
  13. Remuneration and Appointments Committee Terms of Reference
    (attached)
     
  14. Yearly plan 2021-22
    (attached)
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