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Remuneration and Appointments Committee - 3 June 2021

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Minutes of the meeting held on 21 January 2021
     
  5. Matters arising
     
  6. Business Planning and Strategic HRM
    Confidential item - no paper attached 
     
  7. Chief Executive Officer's performance report
    Confidential item - no paper attached 
     
  8. Chief Executive Officer's objectives for 2021-22
    Confidential item - no paper attached 
     
  9. Ombudsman and Chair's End fo Year Review 2020-21
    Confidential item - no paper attached 
     
  10. Recognition
    Confidential item - no paper attached 
     
  11. Staff Survey
    Confidential item - no paper attached 
     
  12. Capacity Building - ED&I group progress report
    Confidential item - no paper attached 
     
  13. Remuneration and Appointment Committee Terms of Reference
    Confidential item - no paper attached 
     
  14. Remuneration and Appointment Committee's Annual Report 2020-21
    Confidential item - no paper attached 
     
  15. Yearly Plan
    (attached)