Meeting: Appointments, Remuneration and Appraisal Committee

  • Date: 23 November 2023
  • Time: 16:00 - 17:30
  • Location: Microsoft Teams


As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (June 2023), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. Any papers withheld from publication are marked with an asterisk (*). Please direct any enquiries to Alistair MacLellan / [email protected].

Agenda Item 1

Agenda Item 2

Agenda Item 3

Agenda Item 4

Strategic Risk*
Agenda Item 5

Extension of a Chief Officer Post*
Agenda Item 6

Chief Officer Recruitment Update
Agenda Item 7

Chief Officer Group Succession Planning*
Agenda Item 8

Mid-Year Review 2023/24 / Chief Constable*
Agenda Item 9

Mid-Year Review 2023/24 / Chief Executive*
Agenda Item 10

Any Other Business
Agenda Item 11

Meeting Evaluation
Agenda Item 12