Meeting: Appointments, Remuneration and Appraisal Committee

  • Date: 31 January 2022
  • Time: 10:30 - 11:15
  • Location: Microsoft Teams

 

As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (September 2021), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. Any item below marked with an asterisk (*) has been withheld from publication in line with the Publication Scheme. Please direct any enquiries to Alistair MacLellan / a[email protected]

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Terms of Reference
Agenda Item 3

Minutes of the Meeting held on 7 June 2021*
Agenda Item 4

Actions
Agenda Item 5

Risk Profile*
Agenda Item 6

Senior Staffing Matter*
Agenda Item 7

PA Consulting Review
Agenda Item 8 (Verbal Item)

Any Other Business
Agenda Item 9

Member & Executive Only Minutes of the Meeting held on 7 June 2021*
Agenda Item 10

Member Only Minutes of the Meeting held on 7 June 2021*
Agenda Item 11