Meeting: Appointments & Remuneration Committee

  • Date: 17 November 2015
  • Time: 10.00am - 12.00pm
  • Location: BTPA, The Forum, 74-80 Camden Street, London NW1 0EG

Part I – Items to be taken in Private

(Members, Chief Executive and Chief Constable only)

1. Minutes of meeting 9 July 2015 – Part I

2. Matters arising

3. Conditions of Service – Options for making Regulations
Report from the Authority Business Manager

4. Chief Officers’ mid-year assessment
Report from the Chief Constable

5. Any other business (Part I)

Part II – Items to be taken in Private

(Members and Chief Executive only)

6.┬áMinutes of meeting 9 July 2015 – Part II

7. Housing Allowance
Report from the Authority Chief Executive

8. Authority Finance Director’s mid-year assessment
Verbal report from the Authority Chief Executive

9. Chief Constable’s mid-year assessment
Verbal report from the Authority Chairman

10. Any other business (Part II)

Part III – Items to be taken in Private

(Members only)

11. Chief Executive’s mid-year assessment
Verbal report from the Authority Chairman

12. Any other business (Part III)