- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Minutes of the meeting held on 3 June 2021
- Matters arising
- Head of HR update
Confidential item - no paper attached
- Exceptinal Contribution Awards and Recognising Great Work update
Confidential item - no paper attached
- Chief Executive Officer Pay Award 2021
Confidential item - no paper attached
- Future Development of the CEO Pay Scheme
Confidential item - no paper attached
- Ombudsman’s Terms and Conditions Update
Confidential item - no paper attached
- Staff Survey Update
Confidential item - no paper attached
- ED&I Update
Confidential item - no paper attached
- Capacity Building
Confidential item - no paper attached
- Yearly plan 2021-22
(attached)