Meeting: Appointments and Remuneration Committee

  • Date: 10 March 2021
  • Time: 10:30 - 12:30
  • Location: Microsoft Teams



As per paragraph 39, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (2019), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme, once the minutes of the meeting have been formally approved. Please direct any enquiries to Alistair MacLellan / [email protected].

Item 1

Declarations of Interest
Item 2

Minutes and Confidential Summary of the meeting held on 18 November 2020
Item 3

Item 4

Risk Profile
Item 5

Police Authority Member Recruitment
Item 6

Public Sector Pay 2021/22
Item 7

Gender Pay Gap Report 2020
Item 8

Police Staff Reward Transformation – Tender for Pay Modelling
Item 9

Police Regulations Introduction of Probation Periods for Re-joiners
Item 10

Smart/Home Working Post-COVID: Reward Considerations
Item 11

Police Staff Pension – Consultation Outcome
Item 12

Recruitment Item
Item 13

Confidential Minutes of the meeting held on 18 November 2020
Item 14

Confidential Remuneration Item
Item 15

Any Other Business
Item 16

Meeting Evaluation
Item 17