Meeting: Appointments, Remuneration and Appraisal Committee

  • Date: 7 November 2022
  • Time: 10.00am - 10.30am
  • Location: Microsoft Teams


As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (June 2022), 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

Declarations of Interest
Agenda Item 2

Agenda Item 3

Agenda Item 4

Risk Profile*
Agenda Item 5

Recruitment for a Chief Officer Post*
Agenda Item 6

Any Other Business
Agenda Item 7

Meeting Evaluation
Agenda Item 8