Meeting: Appointments and Remuneration Committee

  • Date: 7 June 2021
  • Time: 13:30 - 15:30
  • 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. Please direct any enquiries to Alistair MacLellan / [email protected].

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes
Agenda Item 3

Actions
Agenda Item 4

Risk Profile
Agenda Item 5

Senior Talent Briefing
Agenda Item 6

Smarter Working Update
Agenda Item 7

Chief Constable ‘Have Your Say’ Sessions Update
Agenda Item 8

TSSA Pay Claim Update
Agenda Item 9

Police Staff Pension Update
Agenda Item 10

Member Recruitment Update
Agenda Item 11

Deputy Chief Constable Recruitment Update
Agenda Item 12

Chief Officer Appraisals 2020/21
Agenda Item 13

Confidential Minutes
Agenda Item 14

BTPA Chief Executive and Chief Financial Officer Appraisals 2020/21
Agenda Item 15

BTPA Chief Financial Officer Appraisal 2020/21
Agenda Item 15.1

BTPA Chief Executive Appraisal 2020/21
Agenda Item 15.2

Any Other Business
Agenda Item 16

Meeting Evaluation
Agenda Item 17