Remuneration and Appointments Committee - 4 June 2024

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Minutes of the meeting held on 25 January 2024
     
  5. Matters arising
     
  6. HR strategy update
     
  7. Chief Executive Officer Performance and Objectives 
     
  8. Ombudsman and Chair’s review for 2024 and proposed vision for 2024-2031 
     
  9. Employee voice update
     
  10. Proposals for recruitment of new RAC Chair in 2024 
    (attached)
  11. Remuneration and Appointments Committee Annual Report 2023-24 
     
  12. Remuneration and Appointments Committee Terms of Reference 
    (attached)
     
  13. Yearly Plan 2024-25
    ​​​​​​​(attached)​​​​​​​
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