Remuneration and Appointments Committee - 6 December 2019

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Minutes of the meeting held on 31 May 2019
     
  5. Matters arising
    Confidential item - no paper attached
     
  6. Total Reward update
    Confidential item - no paper attached 
     
  7. Recognising Great Work
    Confidential item - no paper attached 
     
  8. Exceptional Contribution Awards
    Confidential item - no paper attached 
     
  9. Staff Survey
    Confidential item - no paper attached 
     
  10. Commission member self-assessment and board effectiveness
    Confidential item - no paper attached 
     
  11. Yearly Plan
    (attached)

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