Meeting: Appointments and Remuneration Committee

  • Date: 14 October 2019
  • Time: 15:00 - 17:00
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
  1. Welcome and Introductions
  2. Minutes of 19 June 2019 (Part I)
  3. Matters arising and actions outstanding
  4. Pensions
    Presented by the Director of People and Culture and Chief Financial Officer
    4.1 Response to the bilateral pension agreement
    4.2 Future approach towards transferees.
  5. Chief Constable’s Mid-year Review
    Verbal update from the Chair
  6. Chief Constable Recruitment
    Presented by the Head of Governance and Compliance
    6.1 Presentation from Mel Hill, College of Policing
    6.2 Utilisation of Head Hunters – for decision
    6.3 Chief Constable JD, person specification & remuneration package – for approval
  7. Minutes of 19 June 2019 (Part II)
  8. Matters arising and actions outstanding (Part II)
  9.  Summary of the key risks, messages and internal/external communications points emerging from the meeting
  10. Reflection on effectiveness of meeting