Meeting: Appointments and Remuneration

  • Date: 26 June 2014
  • Time: 12pm - 2pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Minutes of Meeting 12 November 2013 for approval

2. Minutes of special meeting 19 May 2014

3. Matters Arising

4. Chief Officers’ appraisals and objectives for FY 2014-15
Report from the Chief Constable

5. Chief Constable’s Appraisal FY 2013/14 and Objectives for FY 2014/15
Verbal report from the Authority Chair

6. Minutes of Meeting 12 November 2013 (Closed Session)

7. Minutes of Special Meeting 19 May 2014 (Closed Session)

8. Matters Arising (Closed Session)

9. Update on Authority Finance Director Recruitment
Verbal report from the Chief Executive

10. Chief Executive’s Appraisal FY 2013/14 and Objectives for FY 2014/15
Verbal report from the Authority Chair