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Remuneration and Appointments Committee - 29 January 2026

1. Welcome and Introductions

2. Apologies for Absence

3. Declarations of Interest

4. Minutes of the meeting held on 15 and 29 October 2025

5. Matters arising

6. HR Strategy Update

7. Update on People Initiatives and Staff Feedback

8. Proposals for the recruitment of new Independent Advisory Board Member

9. Draft yearly plan

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